3BMEXShbtQ5vEFNN3KkiXo5Es6PNASHXzv3BMEXShbtQ5vEFNN3KkiXo5Es6PNASHXzv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShbtQ5vEFNN3KkiXo5Es6PNASHXzv | -1 (1) | 0.0000 | 0.0836 | 0.0836 | 0.0000 | 0.0403 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShbtQ5vEFNN3KkiXo5Es6PNASHXzv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 194893 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0836 |
| Maximum Balance Rank | 377832 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 476959 (07/22/2017 05:58) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 388624 |
| Account Age Rank | 188620 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0836 |
| Deposits From External Accounts Rank | 381308 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159018 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248642 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1647335 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179289 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263502 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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