3BMEXVec2ivt2nYQXJmxCvcY7kcJyJ57r93BMEXVec2ivt2nYQXJmxCvcY7kcJyJ57r9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVec2ivt2nYQXJmxCvcY7kcJyJ57r9 | -1 (1) | 0.0000 | 1.1013 | 2.0950 | 0.0000 | 0.9763 | 1.1186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVec2ivt2nYQXJmxCvcY7kcJyJ57r9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766707 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.1013 |
| Maximum Balance Rank | 97517 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512900 (03/10/2018 16:32) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 352683 |
| Account Age Rank | 1734356 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 2.0950 |
| Deposits From External Accounts Rank | 85322 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893148 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9763 |
| Withdrawls To External Accounts Rank | 75848 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1186 |
| Withdrawls To BitMEX Accounts Rank | 267861 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77693 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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