3BMEXseP12ZV1hPFV7HArmfsvA7QcW6U823BMEXseP12ZV1hPFV7HArmfsvA7QcW6U82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXseP12ZV1hPFV7HArmfsvA7QcW6U82 | -1 (1) | 0.0000 | 1.0580 | 0.3373 | 1.0580 | 0.1201 | 1.2752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXseP12ZV1hPFV7HArmfsvA7QcW6U82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5499797 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 1.0580 |
| Maximum Balance Rank | 100761 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 614327 (01/24/2020 13:27) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 251256 |
| Account Age Rank | 5501953 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.3373 |
| Deposits From External Accounts Rank | 232824 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0580 |
| Deposits From BitMEX Accounts Rank | 115050 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.1201 |
| Withdrawls To External Accounts Rank | 185284 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2752 |
| Withdrawls To BitMEX Accounts Rank | 246466 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224610 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104501 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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