3BMEXshHoU1bBBSiNtR675Qb1z5yZxEExv3BMEXshHoU1bBBSiNtR675Qb1z5yZxEExv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXshHoU1bBBSiNtR675Qb1z5yZxEExv | -1 (1) | 0.0000 | 0.2194 | 0.2586 | 0.0000 | 0.2586 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXshHoU1bBBSiNtR675Qb1z5yZxEExv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2292896 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.2194 |
| Maximum Balance Rank | 251683 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 523316 (05/19/2018 00:07) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 342267 |
| Account Age Rank | 2253624 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.2586 |
| Deposits From External Accounts Rank | 258699 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045833 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2586 |
| Withdrawls To External Accounts Rank | 141135 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472085 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346326 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158389 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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