3BMEXmiGDRen4RxFmK19H6PnJSnhQVxizL3BMEXmiGDRen4RxFmK19H6PnJSnhQVxizL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmiGDRen4RxFmK19H6PnJSnhQVxizL | -1 (1) | 0.0000 | 0.1634 | 0.2036 | 0.0000 | 0.1690 | 0.0346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmiGDRen4RxFmK19H6PnJSnhQVxizL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1408520 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.1634 |
| Maximum Balance Rank | 288641 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 504906 (01/19/2018 00:11) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 349451 |
| Account Age Rank | 1384895 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.2036 |
| Deposits From External Accounts Rank | 282226 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062489 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1690 |
| Withdrawls To External Accounts Rank | 166006 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0346 |
| Withdrawls To BitMEX Accounts Rank | 1782592 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83529 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122656 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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