3BMEX7xCatik4csn7e9xwcTxCBTvsJyzVc3BMEX7xCatik4csn7e9xwcTxCBTvsJyzVc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7xCatik4csn7e9xwcTxCBTvsJyzVc | -1 (1) | 0.0000 | 0.1951 | 0.8184 | 0.0000 | 0.7286 | 0.0898 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7xCatik4csn7e9xwcTxCBTvsJyzVc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832202 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.1951 |
| Maximum Balance Rank | 270129 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 513932 (03/17/2018 10:46) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 354794 |
| Account Age Rank | 1797976 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.8184 |
| Deposits From External Accounts Rank | 154770 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953631 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7286 |
| Withdrawls To External Accounts Rank | 87775 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0898 |
| Withdrawls To BitMEX Accounts Rank | 1232045 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66389 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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