3BMEXKShtd6bcxCyF22VxRegfZq1gxUUm53BMEXKShtd6bcxCyF22VxRegfZq1gxUUm5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKShtd6bcxCyF22VxRegfZq1gxUUm5 | -1 (1) | 0.0000 | 0.2259 | 1.5162 | 0.0000 | 1.0998 | 0.4164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKShtd6bcxCyF22VxRegfZq1gxUUm5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3982413 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.2259 |
| Maximum Balance Rank | 248382 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 570319 (04/05/2019 13:31) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 284038 |
| Account Age Rank | 3949724 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 1.5162 |
| Deposits From External Accounts Rank | 105558 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905638 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0998 |
| Withdrawls To External Accounts Rank | 68792 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4164 |
| Withdrawls To BitMEX Accounts Rank | 541826 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34552 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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