3BMEX1GptDys8DqAAi42SeRiP6kCJoUErg3BMEX1GptDys8DqAAi42SeRiP6kCJoUErg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GptDys8DqAAi42SeRiP6kCJoUErg | -1 (1) | 0.0000 | 0.0050 | 0.0000 | 0.0050 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GptDys8DqAAi42SeRiP6kCJoUErg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917514 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604343 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 517861 (04/12/2018 13:26) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 350865 |
| Account Age Rank | 1980456 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2497518 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 673258 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327234 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517088 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570948 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 293924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 338963 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6501646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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