3BMEXsDSeGU9USDupBcA4J5x3HvWzduecu3BMEXsDSeGU9USDupBcA4J5x3HvWzduecu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDSeGU9USDupBcA4J5x3HvWzduecu | -1 (1) | 0.0000 | 0.2682 | 0.8401 | 0.0000 | 0.3478 | 0.4923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDSeGU9USDupBcA4J5x3HvWzduecu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4680931 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.2682 |
| Maximum Balance Rank | 229894 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 584079 (07/06/2019 02:27) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 284647 |
| Account Age Rank | 4648742 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.8401 |
| Deposits From External Accounts Rank | 152890 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951991 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3478 |
| Withdrawls To External Accounts Rank | 125040 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4923 |
| Withdrawls To BitMEX Accounts Rank | 497687 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128284 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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