3BMEXjszETSsqsHuRiqNWQWCLn6XZkHdXC3BMEXjszETSsqsHuRiqNWQWCLn6XZkHdXC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjszETSsqsHuRiqNWQWCLn6XZkHdXC | -1 (1) | 0.0000 | 0.1833 | 0.3322 | 0.0000 | 0.1834 | 0.1488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjszETSsqsHuRiqNWQWCLn6XZkHdXC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5350100 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1833 |
| Maximum Balance Rank | 276570 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 606298 (12/02/2019 11:09) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 262428 |
| Account Age Rank | 5332106 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.3322 |
| Deposits From External Accounts Rank | 234118 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024052 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1834 |
| Withdrawls To External Accounts Rank | 161916 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1488 |
| Withdrawls To BitMEX Accounts Rank | 934178 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369406 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197423 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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