3BMEXHLTvm5XrpdJjWyU52XgR5TPSBmZhe3BMEXHLTvm5XrpdJjWyU52XgR5TPSBmZhe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLTvm5XrpdJjWyU52XgR5TPSBmZhe | -1 (1) | 0.0000 | 85.4130 | 120.4959 | 85.4130 | 197.4488 | 8.4601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLTvm5XrpdJjWyU52XgR5TPSBmZhe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5132035 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 85.4130 |
| Maximum Balance Rank | 2779 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 598459 (10/08/2019 13:55) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 270267 |
| Account Age Rank | 5114117 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 120.4959 |
| Deposits From External Accounts Rank | 2898 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 85.4130 |
| Deposits From BitMEX Accounts Rank | 4812 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 197.4488 |
| Withdrawls To External Accounts Rank | 1933 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4601 |
| Withdrawls To BitMEX Accounts Rank | 53915 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58406 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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