3BMEX2KR22Q6GTRPVgW9VgJLCLn51HC74H3BMEX2KR22Q6GTRPVgW9VgJLCLn51HC74H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2KR22Q6GTRPVgW9VgJLCLn51HC74H | -1 (1) | 0.0000 | 51.9985 | 191.3768 | 0.0000 | 185.7182 | 5.6586 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2KR22Q6GTRPVgW9VgJLCLn51HC74H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5978224 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 51.9985 |
| Maximum Balance Rank | 4144 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 628741 (05/03/2020 12:46) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 152955 |
| Account Age Rank | 5921076 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 191.3768 |
| Deposits From External Accounts Rank | 1831 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770499 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 185.7182 |
| Withdrawls To External Accounts Rank | 1989 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6586 |
| Withdrawls To BitMEX Accounts Rank | 72219 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72506 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 3852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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