3BMEXK3X8Tc2rXUB9dG9D67qA6fg1mCukZ3BMEXK3X8Tc2rXUB9dG9D67qA6fg1mCukZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK3X8Tc2rXUB9dG9D67qA6fg1mCukZ | -1 (1) | 0.0000 | 0.2903 | 1.5003 | 0.0794 | 0.7082 | 0.8715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK3X8Tc2rXUB9dG9D67qA6fg1mCukZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719265 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.2903 |
| Maximum Balance Rank | 222182 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 599696 (10/17/2019 01:13) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 265887 |
| Account Age Rank | 5146754 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 1.5003 |
| Deposits From External Accounts Rank | 106265 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0794 |
| Deposits From BitMEX Accounts Rank | 391448 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.7082 |
| Withdrawls To External Accounts Rank | 88883 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8715 |
| Withdrawls To BitMEX Accounts Rank | 347257 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86550 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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