3BMEXSqFZkSutaz4WG55P7t7KcCCYFm3Gh3BMEXSqFZkSutaz4WG55P7t7KcCCYFm3Gh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqFZkSutaz4WG55P7t7KcCCYFm3Gh | -1 (1) | 0.0000 | 35.0000 | 35.0000 | 0.0000 | 11.0018 | 23.9982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqFZkSutaz4WG55P7t7KcCCYFm3Gh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5259186 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 35.0000 |
| Maximum Balance Rank | 6179 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 601890 (11/01/2019 08:50) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 217576 |
| Account Age Rank | 5214125 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 35.0000 |
| Deposits From External Accounts Rank | 8976 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 805647 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 11.0018 |
| Withdrawls To External Accounts Rank | 15615 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9982 |
| Withdrawls To BitMEX Accounts Rank | 16896 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 350921 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191160 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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