3BMEXmqsfSPTXBrSCAcTaCFffaDURyjDxt3BMEXmqsfSPTXBrSCAcTaCFffaDURyjDxt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqsfSPTXBrSCAcTaCFffaDURyjDxt | -1 (1) | 0.0000 | 3.5437 | 16.9733 | 7.5250 | 9.0834 | 15.4149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqsfSPTXBrSCAcTaCFffaDURyjDxt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2692965 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 3.5437 |
| Maximum Balance Rank | 40487 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534362 (07/30/2018 06:47) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 334364 |
| Account Age Rank | 2649554 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 16.9733 |
| Deposits From External Accounts Rank | 16750 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.5250 |
| Deposits From BitMEX Accounts Rank | 33116 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 9.0834 |
| Withdrawls To External Accounts Rank | 18066 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4149 |
| Withdrawls To BitMEX Accounts Rank | 27019 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28771 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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