3BMEXVsvjoDogucjrFneyWdxQXqZmW1J433BMEXVsvjoDogucjrFneyWdxQXqZmW1J43| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVsvjoDogucjrFneyWdxQXqZmW1J43 | -1 (1) | 0.0000 | 0.2854 | 0.5126 | 0.0000 | 0.4067 | 0.1059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVsvjoDogucjrFneyWdxQXqZmW1J43 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4925954 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.2854 |
| Maximum Balance Rank | 223782 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 591035 (08/21/2019 01:45) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 274548 |
| Account Age Rank | 4899908 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.5126 |
| Deposits From External Accounts Rank | 192323 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986058 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4067 |
| Withdrawls To External Accounts Rank | 116614 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1059 |
| Withdrawls To BitMEX Accounts Rank | 1095005 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160485 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110758 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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