3BMEXQruWXmpRCF3yz1XrRNXddmGZVmsZV3BMEXQruWXmpRCF3yz1XrRNXddmGZVmsZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQruWXmpRCF3yz1XrRNXddmGZVmsZV | -1 (1) | 0.0000 | 0.1630 | 0.2344 | 0.0000 | 0.2033 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQruWXmpRCF3yz1XrRNXddmGZVmsZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814860 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 289057 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 513584 (03/15/2018 04:15) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 355142 |
| Account Age Rank | 1781159 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.2344 |
| Deposits From External Accounts Rank | 268804 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055579 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2033 |
| Withdrawls To External Accounts Rank | 154343 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1846289 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96998 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94592 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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