3BMEXQ16t1V6W6vzZSTeognvbeLe44kB7c3BMEXQ16t1V6W6vzZSTeognvbeLe44kB7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ16t1V6W6vzZSTeognvbeLe44kB7c | -1 (1) | 0.0000 | 0.7334 | 5.7835 | 0.0996 | 4.1537 | 1.7294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ16t1V6W6vzZSTeognvbeLe44kB7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 79428 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.7334 |
| Maximum Balance Rank | 134070 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 570200 (04/04/2019 18:36) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 298526 |
| Account Age Rank | 3944224 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 5.7835 |
| Deposits From External Accounts Rank | 41007 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0996 |
| Deposits From BitMEX Accounts Rank | 364570 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 4.1537 |
| Withdrawls To External Accounts Rank | 30351 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7294 |
| Withdrawls To BitMEX Accounts Rank | 201187 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39635 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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