3BMEX76yjzUj6ZwiE8XSPZ22KMhghUuEVa3BMEX76yjzUj6ZwiE8XSPZ22KMhghUuEVa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX76yjzUj6ZwiE8XSPZ22KMhghUuEVa | -1 (1) | 0.0000 | 0.4308 | 2.5494 | 0.0000 | 1.7097 | 0.8396 |
| Statistic | Value |
|---|---|
| Address | 3BMEX76yjzUj6ZwiE8XSPZ22KMhghUuEVa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6238586 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.4308 |
| Maximum Balance Rank | 182184 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 648266 (09/14/2020 14:17) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 220460 |
| Account Age Rank | 6244551 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 2.5494 |
| Deposits From External Accounts Rank | 74921 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884987 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7097 |
| Withdrawls To External Accounts Rank | 53543 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8396 |
| Withdrawls To BitMEX Accounts Rank | 354497 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43707 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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