3BMEXSQwqYnoxVP4aR8ftDcskKEHjn9MUX3BMEXSQwqYnoxVP4aR8ftDcskKEHjn9MUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSQwqYnoxVP4aR8ftDcskKEHjn9MUX | -1 (1) | 0.0000 | 0.0063 | 0.0202 | 0.0000 | 0.0169 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSQwqYnoxVP4aR8ftDcskKEHjn9MUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2656086 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0063 |
| Maximum Balance Rank | 595885 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 533433 (07/24/2018 12:45) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 332150 |
| Account Age Rank | 2612905 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501468 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272680 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0169 |
| Withdrawls To External Accounts Rank | 288314 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3512946 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59896 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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