3BMEXbwWshkXPPfFHgWbm1NdJtzzV5vBAS3BMEXbwWshkXPPfFHgWbm1NdJtzzV5vBAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwWshkXPPfFHgWbm1NdJtzzV5vBAS | -1 (1) | 0.0000 | 0.1690 | 0.1690 | 0.0000 | 0.1266 | 0.0424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwWshkXPPfFHgWbm1NdJtzzV5vBAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1274985 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.1690 |
| Maximum Balance Rank | 285327 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 502262 (01/02/2018 20:24) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 363321 |
| Account Age Rank | 1251749 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.1690 |
| Deposits From External Accounts Rank | 303486 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086785 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1266 |
| Withdrawls To External Accounts Rank | 182055 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0424 |
| Withdrawls To BitMEX Accounts Rank | 1658178 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89676 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169653 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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