3BMEXsyroEEPWPh39zr9nr8pUV58TXa9fG3BMEXsyroEEPWPh39zr9nr8pUV58TXa9fG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyroEEPWPh39zr9nr8pUV58TXa9fG | -1 (1) | 0.0000 | 0.1099 | 0.3830 | 0.0000 | 0.0647 | 0.3183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyroEEPWPh39zr9nr8pUV58TXa9fG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954523 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.1099 |
| Maximum Balance Rank | 336775 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 592106 (08/28/2019 09:16) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 276620 |
| Account Age Rank | 4929200 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.3830 |
| Deposits From External Accounts Rank | 221604 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012764 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0647 |
| Withdrawls To External Accounts Rank | 222131 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3183 |
| Withdrawls To BitMEX Accounts Rank | 622779 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228174 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133548 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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