3BMEXRKvB1JTTcAEcy1GLD84somQHsDPf73BMEXRKvB1JTTcAEcy1GLD84somQHsDPf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRKvB1JTTcAEcy1GLD84somQHsDPf7 | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRKvB1JTTcAEcy1GLD84somQHsDPf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312173 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522431 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 550431 (11/17/2018 10:19) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 315152 |
| Account Age Rank | 3273326 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509561 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280438 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 646077 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197622 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135762 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468524 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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