3BMEXy5iRrSNuMpLuercPNSMmnfE892BHZ3BMEXy5iRrSNuMpLuercPNSMmnfE892BHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5iRrSNuMpLuercPNSMmnfE892BHZ | -1 (1) | 0.0000 | 69.9402 | 258.1737 | 0.0000 | 244.7208 | 13.4529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5iRrSNuMpLuercPNSMmnfE892BHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5178131 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 69.9402 |
| Maximum Balance Rank | 3394 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 600097 (10/19/2019 16:20) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 268629 |
| Account Age Rank | 5156432 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 258.1737 |
| Deposits From External Accounts Rank | 1349 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825545 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 244.7208 |
| Withdrawls To External Accounts Rank | 1645 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4529 |
| Withdrawls To BitMEX Accounts Rank | 32133 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113232 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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