3BMEXFd6RA7qURoGryceffLCSUeer6Vyki3BMEXFd6RA7qURoGryceffLCSUeer6Vyki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFd6RA7qURoGryceffLCSUeer6Vyki | -1 (1) | 0.0000 | 0.0619 | 0.0619 | 0.0000 | 0.0619 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFd6RA7qURoGryceffLCSUeer6Vyki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464861 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408265 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 527920 (06/17/2018 15:18) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 340806 |
| Account Age Rank | 2423295 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0619 |
| Deposits From External Accounts Rank | 407449 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184027 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0619 |
| Withdrawls To External Accounts Rank | 224181 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485136 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77177 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206672 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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