3BMEX4w8SaKPfxkd5h3WtGkYjiNShwANko3BMEX4w8SaKPfxkd5h3WtGkYjiNShwANko| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4w8SaKPfxkd5h3WtGkYjiNShwANko | -1 (1) | 0.0000 | 0.2065 | 0.2065 | 0.0000 | 0.2011 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4w8SaKPfxkd5h3WtGkYjiNShwANko |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1484108 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.2065 |
| Maximum Balance Rank | 258561 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 507159 (02/01/2018 21:52) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 358424 |
| Account Age Rank | 1459311 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.2065 |
| Deposits From External Accounts Rank | 280849 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066031 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 155849 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3178276 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70086 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254582 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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