3BMEX12cYFfsvJaho8UbuoJ1WiAaatZHHV3BMEX12cYFfsvJaho8UbuoJ1WiAaatZHHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX12cYFfsvJaho8UbuoJ1WiAaatZHHV | -1 (1) | 0.0000 | 7.6245 | 26.5979 | 0.0000 | 26.4784 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX12cYFfsvJaho8UbuoJ1WiAaatZHHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1008885 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 7.6245 |
| Maximum Balance Rank | 22046 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 498512 (12/10/2017 04:16) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 370214 |
| Account Age Rank | 987922 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 26.5979 |
| Deposits From External Accounts Rank | 11408 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833495 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.4784 |
| Withdrawls To External Accounts Rank | 8561 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1032809 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 921 |
| Number of Deposits from External Accounts Rank | 1413 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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