3BMEXJr4ecehCQxhjAPVWjwxMdBT1sUMZf3BMEXJr4ecehCQxhjAPVWjwxMdBT1sUMZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJr4ecehCQxhjAPVWjwxMdBT1sUMZf | -1 (1) | 0.0000 | 1.0032 | 2.8968 | 0.0000 | 1.8089 | 1.0879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJr4ecehCQxhjAPVWjwxMdBT1sUMZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1490849 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 1.0032 |
| Maximum Balance Rank | 105966 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 507235 (02/02/2018 08:35) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 361491 |
| Account Age Rank | 1465936 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 2.8968 |
| Deposits From External Accounts Rank | 69167 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880241 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8089 |
| Withdrawls To External Accounts Rank | 51848 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0879 |
| Withdrawls To BitMEX Accounts Rank | 273574 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 432 |
| Number of Deposits from External Accounts Rank | 5487 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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