3BMEXPuRQi9UiQYXARRQakJqvhrxgQRRUV3BMEXPuRQi9UiQYXARRQakJqvhrxgQRRUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPuRQi9UiQYXARRQakJqvhrxgQRRUV | -1 (1) | 0.0000 | 0.1095 | 0.1095 | 0.0000 | 0.0043 | 0.1052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPuRQi9UiQYXARRQakJqvhrxgQRRUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541111 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1095 |
| Maximum Balance Rank | 337493 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 530185 (07/02/2018 11:42) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 338541 |
| Account Age Rank | 2498659 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1095 |
| Deposits From External Accounts Rank | 346797 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127360 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 334860 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1052 |
| Withdrawls To BitMEX Accounts Rank | 1098373 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329901 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295572 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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