3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU | -1 (1) | 0.0000 | 0.1208 | 0.3839 | 0.0000 | 0.2979 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4410662 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.1208 |
| Maximum Balance Rank | 324464 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 579218 (06/04/2019 16:40) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 289508 |
| Account Age Rank | 4374165 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.3839 |
| Deposits From External Accounts Rank | 221420 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012600 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2979 |
| Withdrawls To External Accounts Rank | 134287 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1252612 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16090 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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