3BMEXSsni4tdZrfL1kN4kshvxH7EecVLgg3BMEXSsni4tdZrfL1kN4kshvxH7EecVLgg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSsni4tdZrfL1kN4kshvxH7EecVLgg | -1 (1) | 0.0000 | 0.4892 | 0.8838 | 0.0000 | 0.4482 | 0.4356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSsni4tdZrfL1kN4kshvxH7EecVLgg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471020 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.4892 |
| Maximum Balance Rank | 171779 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 528138 (06/19/2018 00:42) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340588 |
| Account Age Rank | 2429327 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.8838 |
| Deposits From External Accounts Rank | 149316 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948906 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4482 |
| Withdrawls To External Accounts Rank | 112066 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4356 |
| Withdrawls To BitMEX Accounts Rank | 530485 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86790 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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