3BMEXSHL8G6bufvzHEztXTEfLHRErD3B5W3BMEXSHL8G6bufvzHEztXTEfLHRErD3B5W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHL8G6bufvzHEztXTEfLHRErD3B5W | -1 (1) | 0.0000 | 0.4340 | 0.0411 | 0.4340 | 0.0002 | 0.4749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHL8G6bufvzHEztXTEfLHRErD3B5W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3799111 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.4340 |
| Maximum Balance Rank | 181557 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 564461 (02/24/2019 13:49) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 301122 |
| Account Age Rank | 3774792 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445864 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4340 |
| Deposits From BitMEX Accounts Rank | 193039 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439913 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4749 |
| Withdrawls To BitMEX Accounts Rank | 507733 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 497181 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337356 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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