3BMEX3DSHNXFMEJmHQ4X3j1d3NBhTTMxRr3BMEX3DSHNXFMEJmHQ4X3j1d3NBhTTMxRr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3DSHNXFMEJmHQ4X3j1d3NBhTTMxRr | -1 (1) | 0.0000 | 419.7134 | 4,320.6865 | 0.0000 | 3,526.1455 | 794.5410 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3DSHNXFMEJmHQ4X3j1d3NBhTTMxRr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3029646 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 419.7134 |
| Maximum Balance Rank | 525 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 540168 (09/06/2018 08:47) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 275521 |
| Account Age Rank | 2911442 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 4,320.6865 |
| Deposits From External Accounts Rank | 58 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 795968 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 3,526.1455 |
| Withdrawls To External Accounts Rank | 96 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 794.5410 |
| Withdrawls To BitMEX Accounts Rank | 245 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 905 |
| Number of Deposits from External Accounts Rank | 1455 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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