3BMEXN7oshiT6qYBfoWLHDZjKtfFYxTzcn3BMEXN7oshiT6qYBfoWLHDZjKtfFYxTzcn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN7oshiT6qYBfoWLHDZjKtfFYxTzcn | -1 (1) | 0.0000 | 0.0925 | 0.1819 | 0.0000 | 0.1219 | 0.0600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN7oshiT6qYBfoWLHDZjKtfFYxTzcn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 403464 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0925 |
| Maximum Balance Rank | 367400 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 485063 (09/13/2017 17:45) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 369294 |
| Account Age Rank | 395183 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.1819 |
| Deposits From External Accounts Rank | 296418 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075505 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1219 |
| Withdrawls To External Accounts Rank | 184004 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0600 |
| Withdrawls To BitMEX Accounts Rank | 1440149 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53536 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105997 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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