3BMEX1WVShhxriWqCqbYdiAYx8ozcYd2ie3BMEX1WVShhxriWqCqbYdiAYx8ozcYd2ie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WVShhxriWqCqbYdiAYx8ozcYd2ie | -1 (1) | 0.0000 | 0.1630 | 0.2090 | 0.0000 | 0.0001 | 0.2089 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WVShhxriWqCqbYdiAYx8ozcYd2ie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2769144 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 289025 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 535945 (08/09/2018 15:02) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 332781 |
| Account Age Rank | 2724808 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.2090 |
| Deposits From External Accounts Rank | 279654 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065472 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493241 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2089 |
| Withdrawls To BitMEX Accounts Rank | 778781 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119475 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344910 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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