3BMEXSUQNde1HrQrKB6WruSXkKHgwzQscj3BMEXSUQNde1HrQrKB6WruSXkKHgwzQscj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSUQNde1HrQrKB6WruSXkKHgwzQscj | -1 (1) | 0.0000 | 0.0045 | 0.0116 | 0.0000 | 0.0110 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSUQNde1HrQrKB6WruSXkKHgwzQscj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 299692 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0045 |
| Maximum Balance Rank | 609117 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 481453 (08/21/2017 00:52) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 384130 |
| Account Age Rank | 292058 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0116 |
| Deposits From External Accounts Rank | 541034 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310697 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304816 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4503519 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89981 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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