3BMEXx2Pr3xVQWTEhUamQpezXLMNur3xsj3BMEXx2Pr3xVQWTEhUamQpezXLMNur3xsj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2Pr3xVQWTEhUamQpezXLMNur3xsj | -1 (1) | 0.0000 | 136.1832 | 271.6580 | 40.6869 | 191.4376 | 120.9073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2Pr3xVQWTEhUamQpezXLMNur3xsj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4830383 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 136.1832 |
| Maximum Balance Rank | 1641 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 588102 (08/01/2019 15:59) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 280624 |
| Account Age Rank | 4802291 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 271.6580 |
| Deposits From External Accounts Rank | 1275 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 40.6869 |
| Deposits From BitMEX Accounts Rank | 8950 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 191.4376 |
| Withdrawls To External Accounts Rank | 1977 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 120.9073 |
| Withdrawls To BitMEX Accounts Rank | 2581 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117063 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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