3BMEX2VU7thXthX6cvMTXR8KtvSPZK5Xv23BMEX2VU7thXthX6cvMTXR8KtvSPZK5Xv2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VU7thXthX6cvMTXR8KtvSPZK5Xv2 | -1 (1) | 0.0000 | 1.2644 | 11.7202 | 1.2205 | 4.6823 | 8.2583 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VU7thXthX6cvMTXR8KtvSPZK5Xv2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204892 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 1.2644 |
| Maximum Balance Rank | 88678 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 575829 (05/13/2019 11:26) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 292897 |
| Account Age Rank | 4169632 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 11.7202 |
| Deposits From External Accounts Rank | 22967 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2205 |
| Deposits From BitMEX Accounts Rank | 106624 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 4.6823 |
| Withdrawls To External Accounts Rank | 28217 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2583 |
| Withdrawls To BitMEX Accounts Rank | 54908 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 441 |
| Number of Deposits from External Accounts Rank | 5296 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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