3BMEXGeteeUXtT8uL68wY22yQBgd7DpCQr3BMEXGeteeUXtT8uL68wY22yQBgd7DpCQr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGeteeUXtT8uL68wY22yQBgd7DpCQr | -1 (1) | 0.0000 | 0.1240 | 0.2498 | 0.0100 | 0.2598 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGeteeUXtT8uL68wY22yQBgd7DpCQr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5261808 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.1240 |
| Maximum Balance Rank | 321472 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 603490 (11/12/2019 18:22) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 250867 |
| Account Age Rank | 5251946 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.2498 |
| Deposits From External Accounts Rank | 262702 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618388 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.2598 |
| Withdrawls To External Accounts Rank | 140879 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465546 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171461 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81377 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6462374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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