3BMEXCdCHB7TpFMnate9CyHDu1XPWeuFP83BMEXCdCHB7TpFMnate9CyHDu1XPWeuFP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdCHB7TpFMnate9CyHDu1XPWeuFP8 | -1 (1) | 0.0000 | 0.2539 | 0.2539 | 0.0000 | 0.2539 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdCHB7TpFMnate9CyHDu1XPWeuFP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2540667 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2539 |
| Maximum Balance Rank | 235192 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 530174 (07/02/2018 09:34) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 335409 |
| Account Age Rank | 2498227 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.2539 |
| Deposits From External Accounts Rank | 260375 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047362 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2539 |
| Withdrawls To External Accounts Rank | 142012 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472170 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66612 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206324 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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