3BMEXSduenijDnbi96hGjck2rXBsX6GVEu3BMEXSduenijDnbi96hGjck2rXBsX6GVEu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSduenijDnbi96hGjck2rXBsX6GVEu | -1 (1) | 0.0000 | 0.4593 | 0.2535 | 0.3461 | 0.0907 | 0.5089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSduenijDnbi96hGjck2rXBsX6GVEu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887754 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4593 |
| Maximum Balance Rank | 176822 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 520143 (04/27/2018 13:28) |
| Last Seen Block | 828459 (02/01/2024 23:30) |
| Account Age (Blocks) | 348583 |
| Account Age Rank | 2092270 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.2535 |
| Deposits From External Accounts Rank | 260520 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3461 |
| Deposits From BitMEX Accounts Rank | 213204 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0907 |
| Withdrawls To External Accounts Rank | 205346 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5089 |
| Withdrawls To BitMEX Accounts Rank | 470171 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111098 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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