3BMEXMAMtRrMaSYuf7cCaeWGnnDVatQwFW3BMEXMAMtRrMaSYuf7cCaeWGnnDVatQwFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMAMtRrMaSYuf7cCaeWGnnDVatQwFW | -1 (1) | 0.0000 | 0.0745 | 0.0745 | 0.0000 | 0.0745 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMAMtRrMaSYuf7cCaeWGnnDVatQwFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4655228 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0745 |
| Maximum Balance Rank | 389614 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 583509 (07/02/2019 20:57) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 282074 |
| Account Age Rank | 4622723 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0745 |
| Deposits From External Accounts Rank | 391475 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168551 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215176 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482112 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221328 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215424 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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