3BMEXCNvheMpspVKGpr8npg857VD9czyQo3BMEXCNvheMpspVKGpr8npg857VD9czyQo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCNvheMpspVKGpr8npg857VD9czyQo | -1 (1) | 0.0000 | 124.9911 | 83.9757 | 66.9825 | 16.7258 | 134.2324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCNvheMpspVKGpr8npg857VD9czyQo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4119674 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 124.9911 |
| Maximum Balance Rank | 1816 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 574363 (05/03/2019 01:52) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 294363 |
| Account Age Rank | 4086924 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 83.9757 |
| Deposits From External Accounts Rank | 4165 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 66.9825 |
| Deposits From BitMEX Accounts Rank | 5843 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 16.7258 |
| Withdrawls To External Accounts Rank | 11764 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 134.2324 |
| Withdrawls To BitMEX Accounts Rank | 2272 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258716 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80757 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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