3BMEXSh397KpjuY1RhQQb6NiWYzFZzMuwJ3BMEXSh397KpjuY1RhQQb6NiWYzFZzMuwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSh397KpjuY1RhQQb6NiWYzFZzMuwJ | -1 (1) | 0.0000 | 0.5550 | 2.8058 | 0.0000 | 1.0303 | 1.7756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSh397KpjuY1RhQQb6NiWYzFZzMuwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3176931 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.5550 |
| Maximum Balance Rank | 156013 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 545887 (10/15/2018 16:22) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 322839 |
| Account Age Rank | 3134243 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 2.8058 |
| Deposits From External Accounts Rank | 70528 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881364 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0303 |
| Withdrawls To External Accounts Rank | 71349 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7756 |
| Withdrawls To BitMEX Accounts Rank | 197941 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61960 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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