3BMEXr389hDRBfujQazrYERi6YZnG5SFdC3BMEXr389hDRBfujQazrYERi6YZnG5SFdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr389hDRBfujQazrYERi6YZnG5SFdC | -1 (1) | 0.0000 | 0.4381 | 1.7790 | 0.0000 | 1.1388 | 0.6402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr389hDRBfujQazrYERi6YZnG5SFdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2730643 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.4381 |
| Maximum Balance Rank | 180890 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535185 (08/04/2018 13:36) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 333541 |
| Account Age Rank | 2686822 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.7790 |
| Deposits From External Accounts Rank | 96252 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903031 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1388 |
| Withdrawls To External Accounts Rank | 67404 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6402 |
| Withdrawls To BitMEX Accounts Rank | 413934 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43347 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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