3BMEXShKWC1yR7pNZ1g9f4CBrQ66Tu9hVs3BMEXShKWC1yR7pNZ1g9f4CBrQ66Tu9hVs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShKWC1yR7pNZ1g9f4CBrQ66Tu9hVs | -1 (1) | 0.0000 | 0.4146 | 0.8634 | 0.0967 | 0.0426 | 0.9175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShKWC1yR7pNZ1g9f4CBrQ66Tu9hVs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3532394 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.4146 |
| Maximum Balance Rank | 185542 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 554681 (12/20/2018 22:26) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 314045 |
| Account Age Rank | 3494904 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.8634 |
| Deposits From External Accounts Rank | 150947 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0967 |
| Deposits From BitMEX Accounts Rank | 369420 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0426 |
| Withdrawls To External Accounts Rank | 245022 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9175 |
| Withdrawls To BitMEX Accounts Rank | 335826 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174353 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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