3BMEXqhLDrxHVVBbc5JXKHjyVHGVKJYshp3BMEXqhLDrxHVVBbc5JXKHjyVHGVKJYshp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhLDrxHVVBbc5JXKHjyVHGVKJYshp | -1 (1) | 0.0000 | 0.1183 | 0.3646 | 0.0000 | 0.2121 | 0.1525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhLDrxHVVBbc5JXKHjyVHGVKJYshp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3203072 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.1183 |
| Maximum Balance Rank | 327636 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 547037 (10/23/2018 16:45) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 321689 |
| Account Age Rank | 3161677 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.3646 |
| Deposits From External Accounts Rank | 225828 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016581 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2121 |
| Withdrawls To External Accounts Rank | 152041 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1525 |
| Withdrawls To BitMEX Accounts Rank | 917266 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10065 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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