3BMEXShvjJhBdGgT5qheDQekb3uAZ68JSy3BMEXShvjJhBdGgT5qheDQekb3uAZ68JSy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShvjJhBdGgT5qheDQekb3uAZ68JSy | -1 (1) | 0.0000 | 0.0148 | 0.0676 | 0.0000 | 0.0560 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShvjJhBdGgT5qheDQekb3uAZ68JSy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5209155 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539633 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 601124 (10/26/2019 12:10) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 267602 |
| Account Age Rank | 5187424 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0676 |
| Deposits From External Accounts Rank | 400286 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177319 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0560 |
| Withdrawls To External Accounts Rank | 229372 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2543361 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 423 |
| Number of Deposits from External Accounts Rank | 5693 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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