3BMEXAf279giDo3y7wFHnVXXq2aNW7VqFq3BMEXAf279giDo3y7wFHnVXXq2aNW7VqFq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAf279giDo3y7wFHnVXXq2aNW7VqFq | -1 (1) | 0.0250 | 6.7388 | 37.3200 | 6.8998 | 34.9731 | 9.2218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAf279giDo3y7wFHnVXXq2aNW7VqFq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0250 |
| Current Balance Rank | 67849 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 6.7388 |
| Maximum Balance Rank | 23678 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517706 (04/11/2018 13:40) |
| Last Seen Block | 705919 (10/20/2021 23:22) |
| Account Age (Blocks) | 263990 |
| Account Age Rank | 1973588 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 37.3200 |
| Deposits From External Accounts Rank | 8485 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.8998 |
| Deposits From BitMEX Accounts Rank | 34822 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 34.9731 |
| Withdrawls To External Accounts Rank | 6857 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2218 |
| Withdrawls To BitMEX Accounts Rank | 48512 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 243 |
| Number of Deposits from External Accounts Rank | 12825 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 63 |
| Number of Deposits from BitMEX Accounts Rank | 1721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 151 |
| Number of Withdrawls to External Accounts Rank | 1435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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