3BMEXgrbgtsRocNaiRYmbzoQJysyRZXZT73BMEXgrbgtsRocNaiRYmbzoQJysyRZXZT7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrbgtsRocNaiRYmbzoQJysyRZXZT7 | -1 (1) | 0.0000 | 0.0550 | 0.0650 | 0.0000 | 0.0650 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrbgtsRocNaiRYmbzoQJysyRZXZT7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3092462 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420931 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 543313 (09/27/2018 16:18) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 325413 |
| Account Age Rank | 3047644 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403540 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180362 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0650 |
| Withdrawls To External Accounts Rank | 221912 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484676 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237936 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114883 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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