3BMEXdZunxZbdHrkJdEksongyRkoyEGqEn3BMEXdZunxZbdHrkJdEksongyRkoyEGqEn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdZunxZbdHrkJdEksongyRkoyEGqEn | -1 (1) | 0.0000 | 3.9595 | 12.8920 | 0.0000 | 7.6637 | 5.2283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdZunxZbdHrkJdEksongyRkoyEGqEn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 458286 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 3.9595 |
| Maximum Balance Rank | 37732 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 486400 (09/22/2017 01:02) |
| Last Seen Block | 793891 (06/11/2023 13:15) |
| Account Age (Blocks) | 382326 |
| Account Age Rank | 448873 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 12.8920 |
| Deposits From External Accounts Rank | 21172 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841176 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.6637 |
| Withdrawls To External Accounts Rank | 20201 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2283 |
| Withdrawls To BitMEX Accounts Rank | 78479 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 651 |
| Number of Deposits from External Accounts Rank | 2710 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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