3BMEX4kHiQ1Kd8ZoryXSjvtLmbDicbJGn73BMEX4kHiQ1Kd8ZoryXSjvtLmbDicbJGn7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kHiQ1Kd8ZoryXSjvtLmbDicbJGn7 | -1 (1) | 0.0000 | 11.3211 | 25.3579 | 0.0000 | 11.9120 | 13.4459 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kHiQ1Kd8ZoryXSjvtLmbDicbJGn7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5386704 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 11.3211 |
| Maximum Balance Rank | 15492 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 608345 (12/16/2019 11:22) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 257238 |
| Account Age Rank | 5370289 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 25.3579 |
| Deposits From External Accounts Rank | 11842 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833305 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9120 |
| Withdrawls To External Accounts Rank | 14823 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4459 |
| Withdrawls To BitMEX Accounts Rank | 32143 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100251 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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