3BMEXxPRApFikEv9Teer4mV3iANADqPLiV3BMEXxPRApFikEv9Teer4mV3iANADqPLiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxPRApFikEv9Teer4mV3iANADqPLiV | -1 (1) | 0.0000 | 1.3120 | 3.5586 | 0.0000 | 1.2829 | 2.2758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxPRApFikEv9Teer4mV3iANADqPLiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3356962 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 1.3120 |
| Maximum Balance Rank | 86443 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 551087 (11/22/2018 14:58) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 317639 |
| Account Age Rank | 3318594 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 3.5586 |
| Deposits From External Accounts Rank | 59046 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871818 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2829 |
| Withdrawls To External Accounts Rank | 63163 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2758 |
| Withdrawls To BitMEX Accounts Rank | 158999 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106779 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75864 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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