3BMEX16spP7mTQks4HgubLMmCSLmdtqQgw3BMEX16spP7mTQks4HgubLMmCSLmdtqQgw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16spP7mTQks4HgubLMmCSLmdtqQgw | -1 (1) | 0.0000 | 0.0242 | 0.0272 | 0.0000 | 0.0272 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16spP7mTQks4HgubLMmCSLmdtqQgw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4125359 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499884 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 574442 (05/03/2019 13:42) |
| Last Seen Block | 706319 (10/23/2021 13:31) |
| Account Age (Blocks) | 291141 |
| Account Age Rank | 4092596 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0272 |
| Deposits From External Accounts Rank | 480105 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252293 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0272 |
| Withdrawls To External Accounts Rank | 267826 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495884 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257817 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219871 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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