3BMEXShRGhFRUK6AE59ot7LbBkGodDXQJt3BMEXShRGhFRUK6AE59ot7LbBkGodDXQJt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShRGhFRUK6AE59ot7LbBkGodDXQJt | -1 (1) | 0.0000 | 0.0513 | 0.1153 | 0.0000 | 0.0901 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShRGhFRUK6AE59ot7LbBkGodDXQJt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668981 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427653 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 533677 (07/25/2018 22:51) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 331906 |
| Account Age Rank | 2625980 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.1153 |
| Deposits From External Accounts Rank | 341181 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121621 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0901 |
| Withdrawls To External Accounts Rank | 205738 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1990827 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218722 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101220 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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