3BMEXSQ4uEj7uQEkupWsAuh5YAXco2g7Wz3BMEXSQ4uEj7uQEkupWsAuh5YAXco2g7Wz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSQ4uEj7uQEkupWsAuh5YAXco2g7Wz | -1 (1) | 0.0000 | 0.3155 | 0.3042 | 0.0256 | 0.1503 | 0.1795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSQ4uEj7uQEkupWsAuh5YAXco2g7Wz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3512350 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.3155 |
| Maximum Balance Rank | 211711 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 556038 (12/29/2018 07:30) |
| Last Seen Block | 827704 (01/27/2024 22:16) |
| Account Age (Blocks) | 312688 |
| Account Age Rank | 3543786 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.3042 |
| Deposits From External Accounts Rank | 242321 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0256 |
| Deposits From BitMEX Accounts Rank | 524104 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.1503 |
| Withdrawls To External Accounts Rank | 173053 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1795 |
| Withdrawls To BitMEX Accounts Rank | 854379 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294090 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202531 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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