3BMEXT9RrQvZ7EqR2deVBdL7APHpGHaDR33BMEXT9RrQvZ7EqR2deVBdL7APHpGHaDR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT9RrQvZ7EqR2deVBdL7APHpGHaDR3 | -1 (1) | 0.0000 | 22.5000 | 22.5000 | 0.0000 | 14.0395 | 8.4605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT9RrQvZ7EqR2deVBdL7APHpGHaDR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5251072 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 22.5000 |
| Maximum Balance Rank | 8879 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 602591 (11/06/2019 14:19) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 266135 |
| Account Age Rank | 5231457 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 22.5000 |
| Deposits From External Accounts Rank | 13118 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834827 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.0395 |
| Withdrawls To External Accounts Rank | 13233 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4605 |
| Withdrawls To BitMEX Accounts Rank | 53914 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312744 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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