3BMEXFvhaYrZ6ShibwdhMXoJyh1s585w433BMEXFvhaYrZ6ShibwdhMXoJyh1s585w43| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvhaYrZ6ShibwdhMXoJyh1s585w43 | -1 (1) | 0.0000 | 0.1327 | 0.1992 | 0.0089 | 0.0916 | 0.1165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvhaYrZ6ShibwdhMXoJyh1s585w43 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5763573 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.1327 |
| Maximum Balance Rank | 313568 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 636771 (06/28/2020 20:04) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 231955 |
| Account Age Rank | 6078286 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.1992 |
| Deposits From External Accounts Rank | 287930 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0089 |
| Deposits From BitMEX Accounts Rank | 638541 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0916 |
| Withdrawls To External Accounts Rank | 204670 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1165 |
| Withdrawls To BitMEX Accounts Rank | 1045275 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215596 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160808 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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