3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD | -1 (1) | 0.0000 | 0.1364 | 1.0967 | 0.0000 | 0.7068 | 0.3899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046261 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 310460 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 572028 (04/17/2019 14:07) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 296698 |
| Account Age Rank | 4013817 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 1.0967 |
| Deposits From External Accounts Rank | 128093 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930322 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7068 |
| Withdrawls To External Accounts Rank | 88998 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3899 |
| Withdrawls To BitMEX Accounts Rank | 564829 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11698 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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