3BMEXPQQXDUartDRsrnTNucrsMy4iSRzaU3BMEXPQQXDUartDRsrnTNucrsMy4iSRzaU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPQQXDUartDRsrnTNucrsMy4iSRzaU | -1 (1) | 0.0000 | 0.3038 | 1.4055 | 0.0000 | 0.5393 | 0.8662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPQQXDUartDRsrnTNucrsMy4iSRzaU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3782234 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.3038 |
| Maximum Balance Rank | 215509 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 563659 (02/18/2019 22:14) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 305067 |
| Account Age Rank | 3748548 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 1.4055 |
| Deposits From External Accounts Rank | 110751 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915413 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5393 |
| Withdrawls To External Accounts Rank | 101324 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8662 |
| Withdrawls To BitMEX Accounts Rank | 348465 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63997 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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