3BMEX2SyXQpTWb6EHS8yejN7VQADjaSeDA3BMEX2SyXQpTWb6EHS8yejN7VQADjaSeDA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2SyXQpTWb6EHS8yejN7VQADjaSeDA | -1 (1) | 0.0000 | 0.5927 | 0.7234 | 0.0000 | 0.4778 | 0.2456 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2SyXQpTWb6EHS8yejN7VQADjaSeDA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3999665 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.5927 |
| Maximum Balance Rank | 150957 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 570746 (04/08/2019 13:53) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 294837 |
| Account Age Rank | 3966591 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.7234 |
| Deposits From External Accounts Rank | 164147 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961287 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4778 |
| Withdrawls To External Accounts Rank | 108983 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2456 |
| Withdrawls To BitMEX Accounts Rank | 721339 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267251 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155821 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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