3BMEX4SSQEGnLJCVZY4Duxe9fZB5s2NH2P3BMEX4SSQEGnLJCVZY4Duxe9fZB5s2NH2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SSQEGnLJCVZY4Duxe9fZB5s2NH2P | -1 (1) | 0.0000 | 0.0271 | 0.0271 | 0.0000 | 0.0000 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SSQEGnLJCVZY4Duxe9fZB5s2NH2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5291228 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490516 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 604462 (11/19/2019 07:45) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 264264 |
| Account Age Rank | 5272379 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0271 |
| Deposits From External Accounts Rank | 480425 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253131 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656421 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1944129 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 550472 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1319593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 620038 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2246923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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