3BMEX97NYriNm2mVMXp4gJSDUDFtaaT4Ng3BMEX97NYriNm2mVMXp4gJSDUDFtaaT4Ng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97NYriNm2mVMXp4gJSDUDFtaaT4Ng | -1 (1) | 0.0000 | 16.1495 | 146.4692 | 3.9700 | 118.7619 | 31.6772 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97NYriNm2mVMXp4gJSDUDFtaaT4Ng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538865 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 16.1495 |
| Maximum Balance Rank | 11612 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 616092 (02/05/2020 13:23) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 252634 |
| Account Age Rank | 5543121 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 146.4692 |
| Deposits From External Accounts Rank | 2398 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.9700 |
| Deposits From BitMEX Accounts Rank | 52873 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 118.7619 |
| Withdrawls To External Accounts Rank | 2899 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.6772 |
| Withdrawls To BitMEX Accounts Rank | 12457 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15002 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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