3BMEX1DCSeNJvrRNZfsFbAg6cLqgcnr2w93BMEX1DCSeNJvrRNZfsFbAg6cLqgcnr2w9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1DCSeNJvrRNZfsFbAg6cLqgcnr2w9 | -1 (1) | 0.0000 | 0.0409 | 0.0457 | 0.0000 | 0.0407 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1DCSeNJvrRNZfsFbAg6cLqgcnr2w9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1558833 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0409 |
| Maximum Balance Rank | 452930 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 508275 (02/08/2018 19:01) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 360451 |
| Account Age Rank | 1532675 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0457 |
| Deposits From External Accounts Rank | 437995 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212831 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0407 |
| Withdrawls To External Accounts Rank | 248080 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3239587 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.7 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9539 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249377 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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