3BMEX6dXjHj9HQQuV9uGfRgnCvPRuiFRgd3BMEX6dXjHj9HQQuV9uGfRgnCvPRuiFRgd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dXjHj9HQQuV9uGfRgnCvPRuiFRgd | -1 (1) | 0.0000 | 76.5746 | 12.8290 | 63.7456 | 62.8533 | 13.7213 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dXjHj9HQQuV9uGfRgnCvPRuiFRgd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5175193 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 76.5746 |
| Maximum Balance Rank | 3079 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 600034 (10/19/2019 06:26) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 268692 |
| Account Age Rank | 5155133 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 12.8290 |
| Deposits From External Accounts Rank | 21241 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 63.7456 |
| Deposits From BitMEX Accounts Rank | 6030 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 62.8533 |
| Withdrawls To External Accounts Rank | 4613 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.7213 |
| Withdrawls To BitMEX Accounts Rank | 31560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404013 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164482 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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