3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM | -1 (1) | 0.0011 | 0.9192 | 21.9110 | 0.0000 | 12.7771 | 9.1328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0011 |
| Current Balance Rank | 281345 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.9192 |
| Maximum Balance Rank | 117722 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 565907 (03/06/2019 13:49) |
| Last Seen Block | 693077 (07/28/2021 13:12) |
| Account Age (Blocks) | 215789 |
| Account Age Rank | 3815736 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 21.9110 |
| Deposits From External Accounts Rank | 13363 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779577 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 12.7771 |
| Withdrawls To External Accounts Rank | 13688 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1328 |
| Withdrawls To BitMEX Accounts Rank | 48873 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 715 |
| Number of Deposits from External Accounts Rank | 2268 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 770889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 271 |
| Number of Withdrawls to External Accounts Rank | 490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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