3BMEXetEzitL2B24fK6FKogFo3euS14SiL3BMEXetEzitL2B24fK6FKogFo3euS14SiL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXetEzitL2B24fK6FKogFo3euS14SiL | -1 (1) | 0.0000 | 170.1188 | 1,329.2021 | 158.9879 | 1,391.4175 | 96.7725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXetEzitL2B24fK6FKogFo3euS14SiL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4104770 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 170.1188 |
| Maximum Balance Rank | 1298 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 573869 (04/30/2019 02:31) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 294857 |
| Account Age Rank | 4072186 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 1,329.2021 |
| Deposits From External Accounts Rank | 216 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 158.9879 |
| Deposits From BitMEX Accounts Rank | 2639 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,391.4175 |
| Withdrawls To External Accounts Rank | 367 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 96.7725 |
| Withdrawls To BitMEX Accounts Rank | 3759 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 665 |
| Number of Deposits from External Accounts Rank | 2611 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 205 |
| Number of Withdrawls to External Accounts Rank | 956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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