3BMEX1krEqBPKoekPELVpuPXK3cNER1sg53BMEX1krEqBPKoekPELVpuPXK3cNER1sg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1krEqBPKoekPELVpuPXK3cNER1sg5 | -1 (1) | 0.0000 | 0.0006 | 0.0006 | 0.0000 | 0.0006 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1krEqBPKoekPELVpuPXK3cNER1sg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3695707 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0006 |
| Maximum Balance Rank | 649969 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 560034 (01/25/2019 10:20) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 305549 |
| Account Age Rank | 3660293 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.0006 |
| Deposits From External Accounts Rank | 631904 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1399207 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398432 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6559963 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 351137 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231009 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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