3BMEXSqrcS6v6iDN2V3gHXbtJPKDtHQRBu3BMEXSqrcS6v6iDN2V3gHXbtJPKDtHQRBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqrcS6v6iDN2V3gHXbtJPKDtHQRBu | -1 (1) | 0.0000 | 0.2699 | 0.5711 | 0.0000 | 0.4316 | 0.1395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqrcS6v6iDN2V3gHXbtJPKDtHQRBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985068 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.2699 |
| Maximum Balance Rank | 229312 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 570391 (04/05/2019 23:53) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 298335 |
| Account Age Rank | 3952142 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.5711 |
| Deposits From External Accounts Rank | 183334 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978648 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4316 |
| Withdrawls To External Accounts Rank | 113775 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1395 |
| Withdrawls To BitMEX Accounts Rank | 961413 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87206 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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