3BMEXSucsfoeGkpt92FXUHjbhEJVmNn1Gf3BMEXSucsfoeGkpt92FXUHjbhEJVmNn1Gf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSucsfoeGkpt92FXUHjbhEJVmNn1Gf | -1 (1) | 0.0000 | 0.7500 | 3.2268 | 0.0000 | 2.4619 | 0.7649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSucsfoeGkpt92FXUHjbhEJVmNn1Gf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741675 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.7500 |
| Maximum Balance Rank | 132430 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 561988 (02/07/2019 15:00) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 303595 |
| Account Age Rank | 3707451 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 3.2268 |
| Deposits From External Accounts Rank | 63122 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874605 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4619 |
| Withdrawls To External Accounts Rank | 42569 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7649 |
| Withdrawls To BitMEX Accounts Rank | 374449 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90973 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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