3BMEXZafri521TcVAPiK9JjyHMddmpSeFH3BMEXZafri521TcVAPiK9JjyHMddmpSeFH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZafri521TcVAPiK9JjyHMddmpSeFH | -1 (1) | 0.0000 | 19.2325 | 46.2262 | 0.0000 | 26.8517 | 19.3744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZafri521TcVAPiK9JjyHMddmpSeFH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 320304 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 19.2325 |
| Maximum Balance Rank | 10327 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 482010 (08/25/2017 22:02) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 386716 |
| Account Age Rank | 312425 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 46.2262 |
| Deposits From External Accounts Rank | 7083 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830120 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.8517 |
| Withdrawls To External Accounts Rank | 8496 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3744 |
| Withdrawls To BitMEX Accounts Rank | 22108 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28939 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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