3BMEXrjs96xh1csi57uZzVez2ahiKsrJLy3BMEXrjs96xh1csi57uZzVez2ahiKsrJLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrjs96xh1csi57uZzVez2ahiKsrJLy | -1 (1) | 0.0000 | 116.1173 | 193.9987 | 22.0000 | 172.7501 | 43.2486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrjs96xh1csi57uZzVez2ahiKsrJLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5518113 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 116.1173 |
| Maximum Balance Rank | 1965 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 616230 (02/06/2020 11:26) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 249353 |
| Account Age Rank | 5547575 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 193.9987 |
| Deposits From External Accounts Rank | 1825 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 22.0000 |
| Deposits From BitMEX Accounts Rank | 14421 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 172.7501 |
| Withdrawls To External Accounts Rank | 2141 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.2486 |
| Withdrawls To BitMEX Accounts Rank | 9276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155555 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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