3BMEX8SYPUjqgBmc1FWqsgvxJiNvSug9Fs3BMEX8SYPUjqgBmc1FWqsgvxJiNvSug9Fs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8SYPUjqgBmc1FWqsgvxJiNvSug9Fs | -1 (1) | 0.0000 | 0.1111 | 0.2646 | 0.0000 | 0.2497 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8SYPUjqgBmc1FWqsgvxJiNvSug9Fs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5135398 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1111 |
| Maximum Balance Rank | 334734 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 598428 (10/08/2019 09:58) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 270298 |
| Account Age Rank | 5112881 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.2646 |
| Deposits From External Accounts Rank | 256659 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044505 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2497 |
| Withdrawls To External Accounts Rank | 143663 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2364846 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52450 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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