3BMEXFPerESKyKEV9rhjRqhKNrQtzTaqYf3BMEXFPerESKyKEV9rhjRqhKNrQtzTaqYf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPerESKyKEV9rhjRqhKNrQtzTaqYf | -1 (1) | 0.0000 | 0.3290 | 4.5978 | 0.0000 | 3.1063 | 1.4915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPerESKyKEV9rhjRqhKNrQtzTaqYf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 589101 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.3290 |
| Maximum Balance Rank | 207704 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 487902 (10/02/2017 06:35) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 331564 |
| Account Age Rank | 481965 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 4.5978 |
| Deposits From External Accounts Rank | 48978 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837608 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1063 |
| Withdrawls To External Accounts Rank | 36453 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4915 |
| Withdrawls To BitMEX Accounts Rank | 223038 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 565 |
| Number of Deposits from External Accounts Rank | 3553 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 801400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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