3BMEXZhRA916N19XqzoHqtthgCZJe1mp4b3BMEXZhRA916N19XqzoHqtthgCZJe1mp4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZhRA916N19XqzoHqtthgCZJe1mp4b | -1 (1) | 0.0000 | 0.0441 | 0.0575 | 0.0000 | 0.0135 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZhRA916N19XqzoHqtthgCZJe1mp4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716567 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0441 |
| Maximum Balance Rank | 446403 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 584886 (07/11/2019 06:15) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 280697 |
| Account Age Rank | 4685107 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0575 |
| Deposits From External Accounts Rank | 414558 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190178 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297245 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1639063 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252208 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187017 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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