3BMEXcHuST25mumxDGoXshwyvHL74gUodr3BMEXcHuST25mumxDGoXshwyvHL74gUodr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHuST25mumxDGoXshwyvHL74gUodr | -1 (1) | 0.0000 | 0.3926 | 2.3081 | 0.0000 | 1.7267 | 0.5814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHuST25mumxDGoXshwyvHL74gUodr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3337807 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.3926 |
| Maximum Balance Rank | 192131 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 550819 (11/20/2018 10:37) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 314764 |
| Account Age Rank | 3297852 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 2.3081 |
| Deposits From External Accounts Rank | 80086 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888776 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7267 |
| Withdrawls To External Accounts Rank | 53257 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5814 |
| Withdrawls To BitMEX Accounts Rank | 437107 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26673 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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