3BMEXSEQ59QtaV1AvYbDJEjhMUDT8SQPLB3BMEXSEQ59QtaV1AvYbDJEjhMUDT8SQPLB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSEQ59QtaV1AvYbDJEjhMUDT8SQPLB | -1 (1) | 0.0000 | 0.1964 | 0.8829 | 0.0000 | 0.4127 | 0.4702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSEQ59QtaV1AvYbDJEjhMUDT8SQPLB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124279 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.1964 |
| Maximum Balance Rank | 269449 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 574430 (05/03/2019 12:09) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 291153 |
| Account Age Rank | 4091277 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.8829 |
| Deposits From External Accounts Rank | 149360 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948412 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4127 |
| Withdrawls To External Accounts Rank | 115890 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4702 |
| Withdrawls To BitMEX Accounts Rank | 510131 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82886 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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