3BMEXJr3cZNbQWY1B8rTvZo6pDhoLNjQR13BMEXJr3cZNbQWY1B8rTvZo6pDhoLNjQR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJr3cZNbQWY1B8rTvZo6pDhoLNjQR1 | -1 (1) | 0.0000 | 0.0129 | 0.0284 | 0.0000 | 0.0209 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJr3cZNbQWY1B8rTvZo6pDhoLNjQR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788670 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0129 |
| Maximum Balance Rank | 549031 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 513230 (03/12/2018 20:11) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 355496 |
| Account Age Rank | 1755649 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 477028 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249909 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0209 |
| Withdrawls To External Accounts Rank | 280419 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2933720 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154929 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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