3BMEXSCuHiakJRef9g7foKhSpwmgW4RGvv3BMEXSCuHiakJRef9g7foKhSpwmgW4RGvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSCuHiakJRef9g7foKhSpwmgW4RGvv | -1 (1) | 0.0000 | 0.1026 | 0.1900 | 0.0215 | 0.0903 | 0.1212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSCuHiakJRef9g7foKhSpwmgW4RGvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4421262 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.1026 |
| Maximum Balance Rank | 345798 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 584323 (07/07/2019 13:27) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 284403 |
| Account Age Rank | 4655279 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.1900 |
| Deposits From External Accounts Rank | 292463 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0215 |
| Deposits From BitMEX Accounts Rank | 542473 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0903 |
| Withdrawls To External Accounts Rank | 205633 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1212 |
| Withdrawls To BitMEX Accounts Rank | 1024383 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177846 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104239 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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