3BMEXSqM7DtUzN55xEHoP8sKPP6T6ejZsD3BMEXSqM7DtUzN55xEHoP8sKPP6T6ejZsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqM7DtUzN55xEHoP8sKPP6T6ejZsD | -1 (1) | 0.0000 | 0.0315 | 0.0315 | 0.0000 | 0.0158 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqM7DtUzN55xEHoP8sKPP6T6ejZsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665908 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0315 |
| Maximum Balance Rank | 475758 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 558822 (01/16/2019 22:12) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 306761 |
| Account Age Rank | 3630095 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0315 |
| Deposits From External Accounts Rank | 467047 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239835 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290778 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2323233 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388341 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312762 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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