3BMEXQun2sHsiPZBEnpaDNGWstkYwtgS893BMEXQun2sHsiPZBEnpaDNGWstkYwtgS89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQun2sHsiPZBEnpaDNGWstkYwtgS89 | -1 (1) | 0.0000 | 0.3941 | 0.9580 | 0.0000 | 0.2582 | 0.6998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQun2sHsiPZBEnpaDNGWstkYwtgS89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4599862 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.3941 |
| Maximum Balance Rank | 191864 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 582667 (06/27/2019 10:31) |
| Last Seen Block | 741994 (06/23/2022 13:09) |
| Account Age (Blocks) | 286059 |
| Account Age Rank | 4564827 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.9580 |
| Deposits From External Accounts Rank | 143287 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943728 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2582 |
| Withdrawls To External Accounts Rank | 141254 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6998 |
| Withdrawls To BitMEX Accounts Rank | 394459 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144355 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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