3BMEXK7CPKBskhGDQNBAUeuqiSt74kAsYu3BMEXK7CPKBskhGDQNBAUeuqiSt74kAsYu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK7CPKBskhGDQNBAUeuqiSt74kAsYu | -1 (1) | 0.0000 | 0.0055 | 0.0055 | 0.0000 | 0.0055 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK7CPKBskhGDQNBAUeuqiSt74kAsYu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126842 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600408 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 598125 (10/06/2019 10:46) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 256232 |
| Account Age Rank | 5104568 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0055 |
| Deposits From External Accounts Rank | 583604 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347144 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324560 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508290 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400474 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234576 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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