3BMEXRVaZfETgay79NFvWnzpHwmPv7aiA73BMEXRVaZfETgay79NFvWnzpHwmPv7aiA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRVaZfETgay79NFvWnzpHwmPv7aiA7 | -1 (1) | 0.0000 | 0.4848 | 1.5497 | 0.0000 | 0.9957 | 0.5540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRVaZfETgay79NFvWnzpHwmPv7aiA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5783020 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.4848 |
| Maximum Balance Rank | 172406 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 622721 (03/24/2020 03:08) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 242862 |
| Account Age Rank | 5775684 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 1.5497 |
| Deposits From External Accounts Rank | 104265 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909325 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9957 |
| Withdrawls To External Accounts Rank | 75100 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5540 |
| Withdrawls To BitMEX Accounts Rank | 448105 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39338 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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