3BMEXQ6rhSZ6tbWCGaoemXz96gVR22kouT3BMEXQ6rhSZ6tbWCGaoemXz96gVR22kouT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ6rhSZ6tbWCGaoemXz96gVR22kouT | -1 (1) | 0.0000 | 0.0571 | 0.1104 | 0.0000 | 0.0738 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ6rhSZ6tbWCGaoemXz96gVR22kouT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4621611 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417261 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 582916 (06/29/2019 00:21) |
| Last Seen Block | 812802 (10/18/2023 20:21) |
| Account Age (Blocks) | 285810 |
| Account Age Rank | 4587677 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.1104 |
| Deposits From External Accounts Rank | 345250 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125927 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0738 |
| Withdrawls To External Accounts Rank | 215660 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1749594 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147199 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97421 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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