3BMEXShQmCSM26Jyaobj9NWbjXbaBXvj8u3BMEXShQmCSM26Jyaobj9NWbjXbaBXvj8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShQmCSM26Jyaobj9NWbjXbaBXvj8u | -1 (1) | 0.0000 | 0.1363 | 0.2801 | 0.0000 | 0.1555 | 0.1246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShQmCSM26Jyaobj9NWbjXbaBXvj8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4463455 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1363 |
| Maximum Balance Rank | 310459 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 580432 (06/12/2019 20:12) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 285151 |
| Account Age Rank | 4427673 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.2801 |
| Deposits From External Accounts Rank | 251368 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039134 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1555 |
| Withdrawls To External Accounts Rank | 170189 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1246 |
| Withdrawls To BitMEX Accounts Rank | 1011689 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27272 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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