3BMEX76MYfUz67qK4sUG44UDcw3QWDqm2T3BMEX76MYfUz67qK4sUG44UDcw3QWDqm2T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX76MYfUz67qK4sUG44UDcw3QWDqm2T | -1 (1) | 0.0000 | 0.3511 | 0.5673 | 0.0000 | 0.5673 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX76MYfUz67qK4sUG44UDcw3QWDqm2T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5592341 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.3511 |
| Maximum Balance Rank | 201524 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 617288 (02/14/2020 01:04) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 248295 |
| Account Age Rank | 5581660 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.5673 |
| Deposits From External Accounts Rank | 183889 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978612 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5673 |
| Withdrawls To External Accounts Rank | 98962 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469013 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181230 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112059 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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