3BMEXBcbr1RcuaNrAaxr2T19KCZfb254qN3BMEXBcbr1RcuaNrAaxr2T19KCZfb254qN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcbr1RcuaNrAaxr2T19KCZfb254qN | -1 (1) | 0.0000 | 140.0100 | 140.0100 | 0.0000 | 127.5020 | 12.5080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcbr1RcuaNrAaxr2T19KCZfb254qN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5684782 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 140.0100 |
| Maximum Balance Rank | 1586 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 620900 (03/09/2020 06:41) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 247826 |
| Account Age Rank | 5676823 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 140.0100 |
| Deposits From External Accounts Rank | 2490 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826473 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 127.5020 |
| Withdrawls To External Accounts Rank | 2732 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5080 |
| Withdrawls To BitMEX Accounts Rank | 34375 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239073 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185083 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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