3BMEXR7jbogZDXvumqvixihXugPcHrqF983BMEXR7jbogZDXvumqvixihXugPcHrqF98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR7jbogZDXvumqvixihXugPcHrqF98 | -1 (1) | 0.0000 | 0.2744 | 1.0240 | 0.0000 | 0.1378 | 0.8862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR7jbogZDXvumqvixihXugPcHrqF98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5600470 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.2744 |
| Maximum Balance Rank | 227612 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 617594 (02/16/2020 06:08) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 251132 |
| Account Age Rank | 5590241 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 1.0240 |
| Deposits From External Accounts Rank | 133250 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934750 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1378 |
| Withdrawls To External Accounts Rank | 177689 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8862 |
| Withdrawls To BitMEX Accounts Rank | 344000 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70649 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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