3BMEXCasUt9tMK2u2Q6SpdDoPZbYtezqiF3BMEXCasUt9tMK2u2Q6SpdDoPZbYtezqiF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCasUt9tMK2u2Q6SpdDoPZbYtezqiF | -1 (1) | 0.0000 | 0.1205 | 0.1205 | 0.0000 | 0.1205 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCasUt9tMK2u2Q6SpdDoPZbYtezqiF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 922439 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.1205 |
| Maximum Balance Rank | 324680 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 497755 (12/05/2017 16:14) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 367828 |
| Account Age Rank | 902560 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.1205 |
| Deposits From External Accounts Rank | 336537 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117295 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1205 |
| Withdrawls To External Accounts Rank | 185039 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477074 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468781 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235929 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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