3BMEX7ou6aEFrhVtch3CpJ78LQ8youmfhC3BMEX7ou6aEFrhVtch3CpJ78LQ8youmfhC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ou6aEFrhVtch3CpJ78LQ8youmfhC | -1 (1) | 0.0000 | 0.1631 | 0.2355 | 0.0345 | 0.1929 | 0.0771 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ou6aEFrhVtch3CpJ78LQ8youmfhC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5002439 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.1631 |
| Maximum Balance Rank | 288905 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 593835 (09/08/2019 11:54) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 271748 |
| Account Age Rank | 4978759 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.2355 |
| Deposits From External Accounts Rank | 268344 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0345 |
| Deposits From BitMEX Accounts Rank | 490886 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1929 |
| Withdrawls To External Accounts Rank | 159466 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0771 |
| Withdrawls To BitMEX Accounts Rank | 1307358 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160848 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102746 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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