3BMEX676t1u1jHmfCQUfdFHRsgTYtcfW6e3BMEX676t1u1jHmfCQUfdFHRsgTYtcfW6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX676t1u1jHmfCQUfdFHRsgTYtcfW6e | -1 (1) | 0.0000 | 52.1334 | 66.4056 | 0.0000 | 61.8184 | 4.5872 |
| Statistic | Value |
|---|---|
| Address | 3BMEX676t1u1jHmfCQUfdFHRsgTYtcfW6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 776124 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 52.1334 |
| Maximum Balance Rank | 4345 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 495371 (11/21/2017 06:32) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 373355 |
| Account Age Rank | 758059 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 66.4056 |
| Deposits From External Accounts Rank | 5124 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828572 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 61.8184 |
| Withdrawls To External Accounts Rank | 4665 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5872 |
| Withdrawls To BitMEX Accounts Rank | 92355 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182503 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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