3BMEXefhrHEE86f7HQq9qzewiPAumHHDP23BMEXefhrHEE86f7HQq9qzewiPAumHHDP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXefhrHEE86f7HQq9qzewiPAumHHDP2 | -1 (1) | 0.0000 | 0.2992 | 1.3545 | 0.0000 | 0.6970 | 0.6576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXefhrHEE86f7HQq9qzewiPAumHHDP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939307 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.2992 |
| Maximum Balance Rank | 219388 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 515937 (03/31/2018 04:29) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 352789 |
| Account Age Rank | 1902296 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.3545 |
| Deposits From External Accounts Rank | 113075 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917396 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6970 |
| Withdrawls To External Accounts Rank | 89950 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6576 |
| Withdrawls To BitMEX Accounts Rank | 408089 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77839 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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