3BMEXpoHua2GRhdxMX7HWspjd2UwsA5nK93BMEXpoHua2GRhdxMX7HWspjd2UwsA5nK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpoHua2GRhdxMX7HWspjd2UwsA5nK9 | -1 (1) | 0.0000 | 1.1668 | 2.4814 | 0.0000 | 1.6620 | 0.8194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpoHua2GRhdxMX7HWspjd2UwsA5nK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892804 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.1668 |
| Maximum Balance Rank | 93820 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515100 (03/25/2018 12:31) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 350483 |
| Account Age Rank | 1856938 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 2.4814 |
| Deposits From External Accounts Rank | 76574 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885872 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6620 |
| Withdrawls To External Accounts Rank | 54400 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8194 |
| Withdrawls To BitMEX Accounts Rank | 359292 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 769 |
| Number of Deposits from External Accounts Rank | 2002 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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