3BMEXJR1SuDz7u2JMTWwZJs6Es9vSptnzW3BMEXJR1SuDz7u2JMTWwZJs6Es9vSptnzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJR1SuDz7u2JMTWwZJs6Es9vSptnzW | -1 (1) | 0.0000 | 0.1463 | 1.1549 | 0.0000 | 0.9796 | 0.1752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJR1SuDz7u2JMTWwZJs6Es9vSptnzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670552 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.1463 |
| Maximum Balance Rank | 302565 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 533736 (07/26/2018 06:52) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 334990 |
| Account Age Rank | 2627460 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.1549 |
| Deposits From External Accounts Rank | 123972 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926758 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9796 |
| Withdrawls To External Accounts Rank | 75740 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1752 |
| Withdrawls To BitMEX Accounts Rank | 863223 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55950 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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