3BMEXDGamYrPRhWerGhzTyCNAJKjaw422s3BMEXDGamYrPRhWerGhzTyCNAJKjaw422s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDGamYrPRhWerGhzTyCNAJKjaw422s | -1 (1) | 0.0000 | 0.1085 | 0.1570 | 0.0000 | 0.0486 | 0.1084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDGamYrPRhWerGhzTyCNAJKjaw422s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237792 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1085 |
| Maximum Balance Rank | 338740 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 548733 (11/04/2018 12:56) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 316850 |
| Account Age Rank | 3198462 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.1570 |
| Deposits From External Accounts Rank | 310316 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093077 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238735 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1084 |
| Withdrawls To BitMEX Accounts Rank | 1083085 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271039 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135946 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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