3BMEXbidVKKeDttx3qEDWpTXK1Atdx7D8L3BMEXbidVKKeDttx3qEDWpTXK1Atdx7D8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbidVKKeDttx3qEDWpTXK1Atdx7D8L | -1 (1) | 0.0000 | 0.0260 | 0.0305 | 0.0000 | 0.0305 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbidVKKeDttx3qEDWpTXK1Atdx7D8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510548 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493434 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 614152 (01/23/2020 11:14) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 251431 |
| Account Age Rank | 5497853 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0305 |
| Deposits From External Accounts Rank | 469600 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242284 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0305 |
| Withdrawls To External Accounts Rank | 262366 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493891 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310378 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157763 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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