3BMEXSybERNr2TsZSSUkzrtdG5ACPXGDRP3BMEXSybERNr2TsZSSUkzrtdG5ACPXGDRP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSybERNr2TsZSSUkzrtdG5ACPXGDRP | -1 (1) | 0.0000 | 4.7883 | 12.9471 | 3.4739 | 3.2239 | 13.1971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSybERNr2TsZSSUkzrtdG5ACPXGDRP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832876 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 4.7883 |
| Maximum Balance Rank | 32259 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514674 (03/22/2018 13:24) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 350909 |
| Account Age Rank | 1839292 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 12.9471 |
| Deposits From External Accounts Rank | 21092 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.4739 |
| Deposits From BitMEX Accounts Rank | 56671 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 3.2239 |
| Withdrawls To External Accounts Rank | 35738 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1971 |
| Withdrawls To BitMEX Accounts Rank | 32779 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77265 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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