3BMEXwshcda3ohyEtzVFdHtoz2ZUxK7uXn3BMEXwshcda3ohyEtzVFdHtoz2ZUxK7uXn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwshcda3ohyEtzVFdHtoz2ZUxK7uXn | -1 (1) | 0.0000 | 0.0391 | 0.0930 | 0.0000 | 0.0651 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwshcda3ohyEtzVFdHtoz2ZUxK7uXn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 121802 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 458242 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 471071 (06/13/2017 10:05) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 397655 |
| Account Age Rank | 116062 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0930 |
| Deposits From External Accounts Rank | 371898 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150814 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0651 |
| Withdrawls To External Accounts Rank | 221815 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926652 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32281 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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