3BMEXpioRGfpBoJrkZDAXh8BHwmimMmqf13BMEXpioRGfpBoJrkZDAXh8BHwmimMmqf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpioRGfpBoJrkZDAXh8BHwmimMmqf1 | -1 (1) | 0.0000 | 0.1843 | 0.3028 | 0.0000 | 0.0002 | 0.3026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpioRGfpBoJrkZDAXh8BHwmimMmqf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4069806 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.1843 |
| Maximum Balance Rank | 276023 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 572858 (04/23/2019 08:24) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 295868 |
| Account Age Rank | 4036983 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.3028 |
| Deposits From External Accounts Rank | 242781 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031859 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447112 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3026 |
| Withdrawls To BitMEX Accounts Rank | 638279 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159066 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261188 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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