3BMEXEJM3MbRBGVWLBDShipuAnqvgcvduZ3BMEXEJM3MbRBGVWLBDShipuAnqvgcvduZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEJM3MbRBGVWLBDShipuAnqvgcvduZ | -1 (1) | 0.0000 | 0.1655 | 0.6780 | 0.0000 | 0.5523 | 0.1257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEJM3MbRBGVWLBDShipuAnqvgcvduZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584784 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.1655 |
| Maximum Balance Rank | 287446 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 509031 (02/13/2018 18:59) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 356552 |
| Account Age Rank | 1557894 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.6780 |
| Deposits From External Accounts Rank | 169397 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965863 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5523 |
| Withdrawls To External Accounts Rank | 100152 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1257 |
| Withdrawls To BitMEX Accounts Rank | 1007208 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18858 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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