3BMEXCyamXR36Jhd58XZzGf4tpFQeVxQ743BMEXCyamXR36Jhd58XZzGf4tpFQeVxQ74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCyamXR36Jhd58XZzGf4tpFQeVxQ74 | -1 (1) | 0.0000 | 0.0367 | 0.0367 | 0.0000 | 0.0001 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCyamXR36Jhd58XZzGf4tpFQeVxQ74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513856 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0367 |
| Maximum Balance Rank | 463182 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 529356 (06/26/2018 17:47) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 336227 |
| Account Age Rank | 2471873 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0367 |
| Deposits From External Accounts Rank | 455772 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229146 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607855 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1748403 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446364 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548529 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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