3BMEXqRmYBqosjxxg7y35H881a92qou6cz3BMEXqRmYBqosjxxg7y35H881a92qou6cz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRmYBqosjxxg7y35H881a92qou6cz | -1 (1) | 0.0000 | 0.1375 | 0.3879 | 0.0000 | 0.2290 | 0.1590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRmYBqosjxxg7y35H881a92qou6cz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4858823 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.1375 |
| Maximum Balance Rank | 309452 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 588955 (08/06/2019 22:48) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 265402 |
| Account Age Rank | 4831556 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.3879 |
| Deposits From External Accounts Rank | 220484 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006444 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2290 |
| Withdrawls To External Accounts Rank | 148050 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1590 |
| Withdrawls To BitMEX Accounts Rank | 900765 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65248 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74424 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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