3BMEXtHUkar3zPB9DXgZo58v8vtGS4oyiP3BMEXtHUkar3zPB9DXgZo58v8vtGS4oyiP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtHUkar3zPB9DXgZo58v8vtGS4oyiP | -1 (1) | 0.0000 | 0.0715 | 0.2370 | 0.0000 | 0.1290 | 0.1080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtHUkar3zPB9DXgZo58v8vtGS4oyiP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852986 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393522 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 514267 (03/19/2018 16:19) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 354459 |
| Account Age Rank | 1818080 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.2370 |
| Deposits From External Accounts Rank | 267815 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054700 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1290 |
| Withdrawls To External Accounts Rank | 181151 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1080 |
| Withdrawls To BitMEX Accounts Rank | 1085161 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57417 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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