3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM | -1 (1) | 0.0000 | 0.9192 | 21.9110 | 0.0000 | 12.7782 | 9.1328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848715 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.9192 |
| Maximum Balance Rank | 118463 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 565907 (03/06/2019 13:49) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 302819 |
| Account Age Rank | 3815736 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 21.9110 |
| Deposits From External Accounts Rank | 13442 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835078 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.7782 |
| Withdrawls To External Accounts Rank | 14089 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1328 |
| Withdrawls To BitMEX Accounts Rank | 50506 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 715 |
| Number of Deposits from External Accounts Rank | 2299 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 273 |
| Number of Withdrawls to External Accounts Rank | 523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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