3BMEXTBqdRRkw1guzmT1MTP4NUEEpVrxBQ3BMEXTBqdRRkw1guzmT1MTP4NUEEpVrxBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBqdRRkw1guzmT1MTP4NUEEpVrxBQ | -1 (1) | 0.0000 | 0.2545 | 0.2559 | 0.0000 | 0.0015 | 0.2544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBqdRRkw1guzmT1MTP4NUEEpVrxBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2290424 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.2545 |
| Maximum Balance Rank | 234932 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 523243 (05/18/2018 13:21) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 342340 |
| Account Age Rank | 2251134 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.2559 |
| Deposits From External Accounts Rank | 259661 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046707 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368402 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2544 |
| Withdrawls To BitMEX Accounts Rank | 703011 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364679 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304831 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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