3BMEXB544kurKjingGdtpbPZ9LVz4mJkaP3BMEXB544kurKjingGdtpbPZ9LVz4mJkaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB544kurKjingGdtpbPZ9LVz4mJkaP | -1 (1) | 0.0000 | 0.0894 | 0.1747 | 0.0000 | 0.1432 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB544kurKjingGdtpbPZ9LVz4mJkaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609155 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0894 |
| Maximum Balance Rank | 371245 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 557072 (01/05/2019 01:16) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 297285 |
| Account Age Rank | 3572819 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.1747 |
| Deposits From External Accounts Rank | 300370 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079132 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1432 |
| Withdrawls To External Accounts Rank | 175488 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1838669 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49295 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82646 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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