3BMEXCaT3v8QTF5QieZp5rB7h6LFmmnDe73BMEXCaT3v8QTF5QieZp5rB7h6LFmmnDe7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCaT3v8QTF5QieZp5rB7h6LFmmnDe7 | -1 (1) | 0.0000 | 0.0820 | 0.3509 | 0.0000 | 0.2987 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCaT3v8QTF5QieZp5rB7h6LFmmnDe7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572145 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0820 |
| Maximum Balance Rank | 379612 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 508602 (02/11/2018 02:54) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 356981 |
| Account Age Rank | 1545739 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.3509 |
| Deposits From External Accounts Rank | 229079 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018963 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2987 |
| Withdrawls To External Accounts Rank | 134105 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517023 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9643 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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