3BMEX394JsowbjcVqviodpZvfX6abV3Skt3BMEX394JsowbjcVqviodpZvfX6abV3Skt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX394JsowbjcVqviodpZvfX6abV3Skt | -1 (1) | 0.0000 | 0.2615 | 0.5209 | 0.0000 | 0.0015 | 0.5194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX394JsowbjcVqviodpZvfX6abV3Skt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1616688 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.2615 |
| Maximum Balance Rank | 232248 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 509879 (02/19/2018 05:26) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 355704 |
| Account Age Rank | 1588928 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.5209 |
| Deposits From External Accounts Rank | 190868 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984752 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366930 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5194 |
| Withdrawls To BitMEX Accounts Rank | 464291 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62133 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206183 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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