3BMEX1zGrf5RKdwdHwz4c1GVostU8knbxX3BMEX1zGrf5RKdwdHwz4c1GVostU8knbxX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zGrf5RKdwdHwz4c1GVostU8knbxX | -1 (1) | 0.0000 | 0.0700 | 0.0700 | 0.0000 | 0.0350 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zGrf5RKdwdHwz4c1GVostU8knbxX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708570 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 396028 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 584772 (07/10/2019 09:58) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 283954 |
| Account Age Rank | 4676584 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0700 |
| Deposits From External Accounts Rank | 397069 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174319 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0350 |
| Withdrawls To External Accounts Rank | 254899 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1776562 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382194 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310194 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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