3BMEXJU7r37YF1r8LpZzqjgfr822qNYf5R3BMEXJU7r37YF1r8LpZzqjgfr822qNYf5R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJU7r37YF1r8LpZzqjgfr822qNYf5R | -1 (1) | 0.0000 | 0.0110 | 0.0210 | 0.0000 | 0.0113 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJU7r37YF1r8LpZzqjgfr822qNYf5R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587125 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559241 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 556244 (12/30/2018 16:32) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 312482 |
| Account Age Rank | 3550336 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0210 |
| Deposits From External Accounts Rank | 498694 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270561 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303166 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2726632 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391841 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314314 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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