3BMEXG1PR3wPceWLeh71KpG231WaeXMgv83BMEXG1PR3wPceWLeh71KpG231WaeXMgv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG1PR3wPceWLeh71KpG231WaeXMgv8 | -1 (1) | 0.0000 | 70.1260 | 149.9998 | 0.0000 | 141.3968 | 8.6029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG1PR3wPceWLeh71KpG231WaeXMgv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362158 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 70.1260 |
| Maximum Balance Rank | 3342 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 606861 (12/06/2019 04:55) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 261865 |
| Account Age Rank | 5344797 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 149.9998 |
| Deposits From External Accounts Rank | 2353 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826370 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 141.3968 |
| Withdrawls To External Accounts Rank | 2518 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6029 |
| Withdrawls To BitMEX Accounts Rank | 53179 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283157 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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