3BMEXSQREcdHvHScQms5fYMsDCoSxQ9Qj13BMEXSQREcdHvHScQms5fYMsDCoSxQ9Qj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSQREcdHvHScQms5fYMsDCoSxQ9Qj1 | -1 (1) | 0.0000 | 0.4123 | 1.6840 | 0.0953 | 0.7490 | 1.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSQREcdHvHScQms5fYMsDCoSxQ9Qj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978806 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.4123 |
| Maximum Balance Rank | 186017 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516723 (04/05/2018 09:20) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 352003 |
| Account Age Rank | 1940728 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 1.6840 |
| Deposits From External Accounts Rank | 99339 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0953 |
| Deposits From BitMEX Accounts Rank | 370901 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.7490 |
| Withdrawls To External Accounts Rank | 86634 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0303 |
| Withdrawls To BitMEX Accounts Rank | 283698 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101089 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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