3BMEXhubVGEGB4gRn82ns7rftGr2JmasuP3BMEXhubVGEGB4gRn82ns7rftGr2JmasuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhubVGEGB4gRn82ns7rftGr2JmasuP | -1 (1) | 0.0000 | 283.0299 | 0.0000 | 539.8168 | 510.3555 | 29.4613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhubVGEGB4gRn82ns7rftGr2JmasuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37728 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 283.0299 |
| Maximum Balance Rank | 784 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631775 (05/26/2020 13:13) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 236951 |
| Account Age Rank | 6006521 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642804 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 539.8168 |
| Deposits From BitMEX Accounts Rank | 920 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 510.3555 |
| Withdrawls To External Accounts Rank | 894 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.4613 |
| Withdrawls To BitMEX Accounts Rank | 13926 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403822 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 783 |
| Number of Deposits from BitMEX Accounts Rank | 359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 307 |
| Number of Withdrawls to External Accounts Rank | 411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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