3BMEXqKCJMg9VAp9DnXRentSNaWLjG1Ktr3BMEXqKCJMg9VAp9DnXRentSNaWLjG1Ktr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKCJMg9VAp9DnXRentSNaWLjG1Ktr | -1 (1) | 0.0000 | 0.1859 | 0.3225 | 0.0000 | 0.2214 | 0.1011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKCJMg9VAp9DnXRentSNaWLjG1Ktr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1364234 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.1859 |
| Maximum Balance Rank | 275188 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 504365 (01/15/2018 17:28) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 364361 |
| Account Age Rank | 1340771 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.3225 |
| Deposits From External Accounts Rank | 236846 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026518 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2214 |
| Withdrawls To External Accounts Rank | 149825 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1011 |
| Withdrawls To BitMEX Accounts Rank | 1120174 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46979 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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