3BMEXSQNNw2bRnP1cHMqVhtJeVP7rDKFWg3BMEXSQNNw2bRnP1cHMqVhtJeVP7rDKFWg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSQNNw2bRnP1cHMqVhtJeVP7rDKFWg | -1 (1) | 0.0000 | 0.0245 | 0.0245 | 0.0000 | 0.0000 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSQNNw2bRnP1cHMqVhtJeVP7rDKFWg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4596429 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498748 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 582638 (06/27/2019 05:43) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 286088 |
| Account Age Rank | 4561588 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0245 |
| Deposits From External Accounts Rank | 487930 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260261 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618854 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2011516 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450492 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551597 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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