3BMEXDE7wxScuqtRHZH9JP8zAWmK736P8x3BMEXDE7wxScuqtRHZH9JP8zAWmK736P8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDE7wxScuqtRHZH9JP8zAWmK736P8x | -1 (1) | 0.0000 | 0.5645 | 1.5174 | 0.0336 | 1.1950 | 0.3560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDE7wxScuqtRHZH9JP8zAWmK736P8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581977 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.5645 |
| Maximum Balance Rank | 154631 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 593069 (09/03/2019 13:25) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 275657 |
| Account Age Rank | 4957782 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 1.5174 |
| Deposits From External Accounts Rank | 105543 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0336 |
| Deposits From BitMEX Accounts Rank | 493217 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 1.1950 |
| Withdrawls To External Accounts Rank | 65746 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3560 |
| Withdrawls To BitMEX Accounts Rank | 589220 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10680 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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