3BMEX7BViMxv7wzmxMjipeJDEFshCTLcvD3BMEX7BViMxv7wzmxMjipeJDEFshCTLcvD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7BViMxv7wzmxMjipeJDEFshCTLcvD | -1 (1) | 0.0000 | 1.6909 | 12.3009 | 1.0420 | 8.7133 | 4.6296 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7BViMxv7wzmxMjipeJDEFshCTLcvD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849662 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 1.6909 |
| Maximum Balance Rank | 72881 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 604447 (11/19/2019 05:15) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 264279 |
| Account Age Rank | 5272110 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 12.3009 |
| Deposits From External Accounts Rank | 21965 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0420 |
| Deposits From BitMEX Accounts Rank | 116148 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 8.7133 |
| Withdrawls To External Accounts Rank | 18615 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6296 |
| Withdrawls To BitMEX Accounts Rank | 91760 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30110 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 49 |
| Number of Deposits from BitMEX Accounts Rank | 2547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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