3BMEXK9Psu11M39ubKrdFNqP8GDs6rC3JT3BMEXK9Psu11M39ubKrdFNqP8GDs6rC3JT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9Psu11M39ubKrdFNqP8GDs6rC3JT | -1 (1) | 0.0000 | 0.3678 | 0.5400 | 0.0000 | 0.5328 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9Psu11M39ubKrdFNqP8GDs6rC3JT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610510 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.3678 |
| Maximum Balance Rank | 197620 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 532268 (07/17/2018 09:19) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 333315 |
| Account Age Rank | 2567942 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.5400 |
| Deposits From External Accounts Rank | 187925 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982151 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5328 |
| Withdrawls To External Accounts Rank | 101819 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2972684 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89933 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122961 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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