3BMEXb9w9rnqFugUZoNaFBURJraBwK3uhM3BMEXb9w9rnqFugUZoNaFBURJraBwK3uhM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb9w9rnqFugUZoNaFBURJraBwK3uhM | -1 (1) | 0.0000 | 0.4000 | 3.2100 | 0.0000 | 0.9816 | 2.2284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb9w9rnqFugUZoNaFBURJraBwK3uhM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393169 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189501 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 551690 (11/27/2018 10:26) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 317036 |
| Account Age Rank | 3354647 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 3.2100 |
| Deposits From External Accounts Rank | 63348 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875329 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9816 |
| Withdrawls To External Accounts Rank | 75655 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2284 |
| Withdrawls To BitMEX Accounts Rank | 161125 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34117 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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