3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU | -1 (1) | 0.0002 | 0.1208 | 0.3839 | 0.0000 | 0.2976 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMiSD4DGi9CVFhvnPaGod8w9k6cDHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 300522 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.1208 |
| Maximum Balance Rank | 323147 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 579218 (06/04/2019 16:40) |
| Last Seen Block | 705918 (10/20/2021 23:18) |
| Account Age (Blocks) | 202478 |
| Account Age Rank | 4374165 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.3839 |
| Deposits From External Accounts Rank | 220618 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956401 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2976 |
| Withdrawls To External Accounts Rank | 133095 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1244721 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 15973 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 782381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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