3BMEXshrJPXWf96LLZcMstq95vHYR4Fb373BMEXshrJPXWf96LLZcMstq95vHYR4Fb37| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXshrJPXWf96LLZcMstq95vHYR4Fb37 | -1 (1) | 0.0000 | 0.3685 | 0.3705 | 0.0000 | 0.0021 | 0.3684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXshrJPXWf96LLZcMstq95vHYR4Fb37 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675421 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.3685 |
| Maximum Balance Rank | 197461 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 583937 (07/05/2019 07:21) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 281646 |
| Account Age Rank | 4643009 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.3705 |
| Deposits From External Accounts Rank | 224425 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014797 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357746 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3684 |
| Withdrawls To BitMEX Accounts Rank | 579954 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265519 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277897 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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