3BMEXbvCZuQuGshwkNTpnUDJhuzmPm7DHU3BMEXbvCZuQuGshwkNTpnUDJhuzmPm7DHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvCZuQuGshwkNTpnUDJhuzmPm7DHU | -1 (1) | 0.0000 | 0.0546 | 0.3999 | 0.0000 | 0.3484 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvCZuQuGshwkNTpnUDJhuzmPm7DHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608294 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0546 |
| Maximum Balance Rank | 421531 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 532199 (07/16/2018 21:58) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 336527 |
| Account Age Rank | 2565798 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.3999 |
| Deposits From External Accounts Rank | 217707 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009254 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3484 |
| Withdrawls To External Accounts Rank | 124971 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1524546 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30878 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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