3BMEXrQ7knwseGKxb6PgaxiSEhrueK2tRB3BMEXrQ7knwseGKxb6PgaxiSEhrueK2tRB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQ7knwseGKxb6PgaxiSEhrueK2tRB | -1 (1) | 0.0000 | 0.0406 | 0.2998 | 0.0000 | 0.2011 | 0.0988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQ7knwseGKxb6PgaxiSEhrueK2tRB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4781067 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453374 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 586273 (07/20/2019 21:03) |
| Last Seen Block | 745373 (07/17/2022 15:18) |
| Account Age (Blocks) | 282453 |
| Account Age Rank | 4750926 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.2998 |
| Deposits From External Accounts Rank | 244991 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033899 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156548 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0988 |
| Withdrawls To BitMEX Accounts Rank | 1180224 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43822 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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