3BMEXAmtnaVc8h2CG8H75vecMTJpDjxNsj3BMEXAmtnaVc8h2CG8H75vecMTJpDjxNsj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmtnaVc8h2CG8H75vecMTJpDjxNsj | -1 (1) | 0.0000 | 0.0353 | 0.0353 | 0.0000 | 0.0001 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmtnaVc8h2CG8H75vecMTJpDjxNsj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485902 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0353 |
| Maximum Balance Rank | 466313 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 487631 (09/30/2017 04:25) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 381095 |
| Account Age Rank | 475953 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0353 |
| Deposits From External Accounts Rank | 458561 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232301 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608401 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1771726 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234228 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 478855 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2105755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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