3BMEXCaTH7xQftk8WQTBzoNxCh8xe1e8R93BMEXCaTH7xQftk8WQTBzoNxCh8xe1e8R9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCaTH7xQftk8WQTBzoNxCh8xe1e8R9 | -1 (1) | 0.0000 | 0.2288 | 0.8797 | 0.0000 | 0.8435 | 0.0362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCaTH7xQftk8WQTBzoNxCh8xe1e8R9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3146871 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.2288 |
| Maximum Balance Rank | 247245 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 545041 (10/09/2018 16:46) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 323685 |
| Account Age Rank | 3103600 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.8797 |
| Deposits From External Accounts Rank | 149641 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949188 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8435 |
| Withdrawls To External Accounts Rank | 81690 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0362 |
| Withdrawls To BitMEX Accounts Rank | 1755719 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40570 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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