3BMEXFa7yiw4REERRQMxAVKWWyitkznVak3BMEXFa7yiw4REERRQMxAVKWWyitkznVak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFa7yiw4REERRQMxAVKWWyitkznVak | -1 (1) | 0.0000 | 0.1429 | 0.9859 | 0.0000 | 0.7732 | 0.2127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFa7yiw4REERRQMxAVKWWyitkznVak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747770 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.1429 |
| Maximum Balance Rank | 305030 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 512631 (03/08/2018 19:39) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 356095 |
| Account Age Rank | 1716258 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.9859 |
| Deposits From External Accounts Rank | 141220 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941943 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7732 |
| Withdrawls To External Accounts Rank | 85274 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2127 |
| Withdrawls To BitMEX Accounts Rank | 771516 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32006 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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