3BMEXSrgauhybr644MCK1HNopUcR1j99K43BMEXSrgauhybr644MCK1HNopUcR1j99K4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSrgauhybr644MCK1HNopUcR1j99K4 | -1 (1) | 0.0000 | 0.1031 | 0.2072 | 0.0000 | 0.0685 | 0.1388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSrgauhybr644MCK1HNopUcR1j99K4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343942 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.1031 |
| Maximum Balance Rank | 345087 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 578036 (05/27/2019 13:52) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 287547 |
| Account Age Rank | 4306144 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.2072 |
| Deposits From External Accounts Rank | 280534 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065740 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0685 |
| Withdrawls To External Accounts Rank | 219577 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1388 |
| Withdrawls To BitMEX Accounts Rank | 963547 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146102 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109809 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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