3BMEXNC1Sqhoj4eQvhWv3SQ4mu3RLj4SyD3BMEXNC1Sqhoj4eQvhWv3SQ4mu3RLj4SyD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNC1Sqhoj4eQvhWv3SQ4mu3RLj4SyD | -1 (1) | 0.0000 | 0.1041 | 0.4174 | 0.0000 | 0.3810 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNC1Sqhoj4eQvhWv3SQ4mu3RLj4SyD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4572792 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.1041 |
| Maximum Balance Rank | 343936 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 582429 (06/25/2019 22:58) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 283154 |
| Account Age Rank | 4538276 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.4174 |
| Deposits From External Accounts Rank | 213242 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004757 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3810 |
| Withdrawls To External Accounts Rank | 120406 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1751756 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58240 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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