3BMEXZ76RgbYp5E5rw9aMRPUu4PcHu6umj3BMEXZ76RgbYp5E5rw9aMRPUu4PcHu6umj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ76RgbYp5E5rw9aMRPUu4PcHu6umj | -1 (1) | 0.0000 | 1.4233 | 3.0680 | 0.0000 | 1.4090 | 1.6590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ76RgbYp5E5rw9aMRPUu4PcHu6umj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4984620 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 1.4233 |
| Maximum Balance Rank | 82036 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 593144 (09/04/2019 00:50) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 275582 |
| Account Age Rank | 4960652 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 3.0680 |
| Deposits From External Accounts Rank | 65312 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876977 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4090 |
| Withdrawls To External Accounts Rank | 59927 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6590 |
| Withdrawls To BitMEX Accounts Rank | 206558 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156844 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110496 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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