3BMEXGBKRYKsB4tgzEeUedGz15L1rcTjNU3BMEXGBKRYKsB4tgzEeUedGz15L1rcTjNU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGBKRYKsB4tgzEeUedGz15L1rcTjNU | -1 (1) | 0.0000 | 0.0260 | 0.0820 | 0.0000 | 0.0820 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGBKRYKsB4tgzEeUedGz15L1rcTjNU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3739478 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493315 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 561856 (02/06/2019 19:25) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 303727 |
| Account Age Rank | 3705195 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0820 |
| Deposits From External Accounts Rank | 382864 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160466 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 210239 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481142 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131069 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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