3BMEXMatJid6yaowCyU5SYhB4vauhTBeWD3BMEXMatJid6yaowCyU5SYhB4vauhTBeWD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMatJid6yaowCyU5SYhB4vauhTBeWD | -1 (1) | 0.0000 | 0.0618 | 0.0787 | 0.0000 | 0.0787 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMatJid6yaowCyU5SYhB4vauhTBeWD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626510 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0618 |
| Maximum Balance Rank | 408487 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 532628 (07/19/2018 12:53) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 332955 |
| Account Age Rank | 2583942 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0787 |
| Deposits From External Accounts Rank | 386892 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164245 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0787 |
| Withdrawls To External Accounts Rank | 212672 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481602 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206624 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151123 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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