3BMEX67HivMvjVdYomR4go2atj8gVgfV123BMEX67HivMvjVdYomR4go2atj8gVgfV12| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX67HivMvjVdYomR4go2atj8gVgfV12 | -1 (1) | 0.0000 | 1.2141 | 1.4429 | 0.9524 | 2.1527 | 0.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEX67HivMvjVdYomR4go2atj8gVgfV12 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69316 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1.2141 |
| Maximum Balance Rank | 91101 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 483468 (09/04/2017 11:43) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 385258 |
| Account Age Rank | 345351 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 1.4429 |
| Deposits From External Accounts Rank | 109194 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9524 |
| Deposits From BitMEX Accounts Rank | 131677 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 2.1527 |
| Withdrawls To External Accounts Rank | 46160 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2426 |
| Withdrawls To BitMEX Accounts Rank | 725459 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10982 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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