3BMEX7symhsUFRnocnNTvbrNhuaSBudYGu3BMEX7symhsUFRnocnNTvbrNhuaSBudYGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7symhsUFRnocnNTvbrNhuaSBudYGu | -1 (1) | 0.0000 | 29.7019 | 63.2822 | 22.0592 | 79.0559 | 6.2855 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7symhsUFRnocnNTvbrNhuaSBudYGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5768721 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 29.7019 |
| Maximum Balance Rank | 7244 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 622372 (03/21/2020 04:51) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 243211 |
| Account Age Rank | 5761185 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 63.2822 |
| Deposits From External Accounts Rank | 5358 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 22.0592 |
| Deposits From BitMEX Accounts Rank | 14397 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 79.0559 |
| Withdrawls To External Accounts Rank | 3949 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2855 |
| Withdrawls To BitMEX Accounts Rank | 68114 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97637 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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