3BMEX4SYijXk3v2XT7WV87iytNCzDxSBvr3BMEX4SYijXk3v2XT7WV87iytNCzDxSBvr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SYijXk3v2XT7WV87iytNCzDxSBvr | -1 (1) | 0.0000 | 0.1409 | 0.5238 | 0.0000 | 0.4767 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SYijXk3v2XT7WV87iytNCzDxSBvr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1055436 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.1409 |
| Maximum Balance Rank | 306488 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 499074 (12/13/2017 13:31) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 369652 |
| Account Age Rank | 1033932 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.5238 |
| Deposits From External Accounts Rank | 190394 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984856 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4767 |
| Withdrawls To External Accounts Rank | 109121 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1599656 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51847 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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