3BMEXQ66DShVgQ15THVkHUiGbC4uQnphL13BMEXQ66DShVgQ15THVkHUiGbC4uQnphL1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ66DShVgQ15THVkHUiGbC4uQnphL1 | -1 (1) | 0.0000 | 0.7110 | 0.7235 | 0.0000 | 0.0099 | 0.7136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ66DShVgQ15THVkHUiGbC4uQnphL1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 841828 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.7110 |
| Maximum Balance Rank | 136059 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 496556 (11/28/2017 18:53) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 372170 |
| Account Age Rank | 822995 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.7235 |
| Deposits From External Accounts Rank | 164137 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961804 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309883 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7136 |
| Withdrawls To BitMEX Accounts Rank | 389086 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32444 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205149 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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