3BMEXAcs776L3EaoYH6rn8vBz36rPNBANP3BMEXAcs776L3EaoYH6rn8vBz36rPNBANP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAcs776L3EaoYH6rn8vBz36rPNBANP | -1 (1) | 0.0000 | 2.0380 | 6.4093 | 0.0000 | 1.3602 | 5.0491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAcs776L3EaoYH6rn8vBz36rPNBANP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299164 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 2.0380 |
| Maximum Balance Rank | 61786 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 523575 (05/20/2018 18:01) |
| Last Seen Block | 811231 (10/08/2023 14:02) |
| Account Age (Blocks) | 345151 |
| Account Age Rank | 2259728 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 6.4093 |
| Deposits From External Accounts Rank | 37712 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854439 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3602 |
| Withdrawls To External Accounts Rank | 61127 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0491 |
| Withdrawls To BitMEX Accounts Rank | 80545 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53149 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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