3BMEXSQNDfaD4o3Rpxf3xVu296tYPyB8sW3BMEXSQNDfaD4o3Rpxf3xVu296tYPyB8sW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSQNDfaD4o3Rpxf3xVu296tYPyB8sW | -1 (1) | 0.0000 | 0.0079 | 0.0358 | 0.0000 | 0.0268 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSQNDfaD4o3Rpxf3xVu296tYPyB8sW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2134326 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0079 |
| Maximum Balance Rank | 586613 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 520240 (04/28/2018 08:02) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 345343 |
| Account Age Rank | 2096277 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0358 |
| Deposits From External Accounts Rank | 457596 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230874 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0268 |
| Withdrawls To External Accounts Rank | 268443 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2791372 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40229 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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