3BMEX7Q7eTZoCBaqfKNLe7L22AtHSyndRC3BMEX7Q7eTZoCBaqfKNLe7L22AtHSyndRC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Q7eTZoCBaqfKNLe7L22AtHSyndRC | -1 (1) | 0.0000 | 1.3742 | 8.1200 | 0.0000 | 3.2803 | 4.8397 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Q7eTZoCBaqfKNLe7L22AtHSyndRC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 681109 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 1.3742 |
| Maximum Balance Rank | 84028 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 493665 (11/08/2017 19:56) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 375061 |
| Account Age Rank | 666098 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 8.1200 |
| Deposits From External Accounts Rank | 31259 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849268 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2803 |
| Withdrawls To External Accounts Rank | 35404 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8397 |
| Withdrawls To BitMEX Accounts Rank | 88929 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 655 |
| Number of Deposits from External Accounts Rank | 2677 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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