3BMEXshoH6fAhkcn6YEyfKp1XuVnW1hWpY3BMEXshoH6fAhkcn6YEyfKp1XuVnW1hWpY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXshoH6fAhkcn6YEyfKp1XuVnW1hWpY | -1 (1) | 0.0000 | 0.5390 | 0.7062 | 0.0000 | 0.3069 | 0.3993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXshoH6fAhkcn6YEyfKp1XuVnW1hWpY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423837 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.5390 |
| Maximum Balance Rank | 158528 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 527005 (06/11/2018 16:42) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 338578 |
| Account Age Rank | 2382756 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.7062 |
| Deposits From External Accounts Rank | 165872 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962778 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3069 |
| Withdrawls To External Accounts Rank | 131021 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3993 |
| Withdrawls To BitMEX Accounts Rank | 557776 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133525 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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