3BMEXHfun2UYSYUYg7EUs8qod2QYnYjMna3BMEXHfun2UYSYUYg7EUs8qod2QYnYjMna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfun2UYSYUYg7EUs8qod2QYnYjMna | -1 (1) | 0.0000 | 9.8770 | 22.9254 | 3.3000 | 19.4192 | 6.8062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfun2UYSYUYg7EUs8qod2QYnYjMna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5177666 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 9.8770 |
| Maximum Balance Rank | 18295 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 600207 (10/20/2019 13:06) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 265376 |
| Account Age Rank | 5157978 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 22.9254 |
| Deposits From External Accounts Rank | 12944 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.3000 |
| Deposits From BitMEX Accounts Rank | 58081 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 19.4192 |
| Withdrawls To External Accounts Rank | 10640 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8062 |
| Withdrawls To BitMEX Accounts Rank | 64382 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106409 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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