3BMEXVTfduz1PbJ2SENUY1CDZmx4XMENNe3BMEXVTfduz1PbJ2SENUY1CDZmx4XMENNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVTfduz1PbJ2SENUY1CDZmx4XMENNe | -1 (1) | 0.0000 | 0.1346 | 0.3401 | 0.0000 | 0.2788 | 0.0613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVTfduz1PbJ2SENUY1CDZmx4XMENNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3298975 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.1346 |
| Maximum Balance Rank | 311930 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 550181 (11/15/2018 11:06) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 318545 |
| Account Age Rank | 3259875 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.3401 |
| Deposits From External Accounts Rank | 232080 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022210 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2788 |
| Withdrawls To External Accounts Rank | 137489 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0613 |
| Withdrawls To BitMEX Accounts Rank | 1425784 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67541 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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