3BMEXV12mjKPTEeg8tZ9gXpNCuLxr82uf53BMEXV12mjKPTEeg8tZ9gXpNCuLxr82uf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV12mjKPTEeg8tZ9gXpNCuLxr82uf5 | -1 (1) | 0.0000 | 1.0000 | 2.9421 | 0.0168 | 0.3158 | 2.6430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV12mjKPTEeg8tZ9gXpNCuLxr82uf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566555 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108649 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 555593 (12/26/2018 16:19) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 313133 |
| Account Age Rank | 3529537 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 2.9421 |
| Deposits From External Accounts Rank | 68415 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0168 |
| Deposits From BitMEX Accounts Rank | 572440 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.3158 |
| Withdrawls To External Accounts Rank | 129616 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6430 |
| Withdrawls To BitMEX Accounts Rank | 143288 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117663 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117980 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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