3BMEXGRoZ3Q5VMJtRas1RJvnExRqAWAvew3BMEXGRoZ3Q5VMJtRas1RJvnExRqAWAvew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGRoZ3Q5VMJtRas1RJvnExRqAWAvew | -1 (1) | 0.0000 | 0.3670 | 0.4024 | 0.0000 | 0.0001 | 0.4023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGRoZ3Q5VMJtRas1RJvnExRqAWAvew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4102427 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.3670 |
| Maximum Balance Rank | 197782 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 573773 (04/29/2019 12:50) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 291810 |
| Account Age Rank | 4069816 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.4024 |
| Deposits From External Accounts Rank | 216340 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007496 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492945 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4023 |
| Withdrawls To BitMEX Accounts Rank | 551130 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320797 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363296 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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