3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD | -1 (1) | 0.0008 | 0.1364 | 1.0967 | 0.0000 | 0.7060 | 0.3899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShrZhokdUViN3rqYSYz1WLyUtKwhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0008 |
| Current Balance Rank | 288650 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 309169 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 572028 (04/17/2019 14:07) |
| Last Seen Block | 701838 (09/23/2021 13:08) |
| Account Age (Blocks) | 209668 |
| Account Age Rank | 4013817 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 1.0967 |
| Deposits From External Accounts Rank | 127568 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874387 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7060 |
| Withdrawls To External Accounts Rank | 88168 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3899 |
| Withdrawls To BitMEX Accounts Rank | 560967 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11606 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 7654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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