3BMEXWamppM76vnUs3YXMsRbqc2wDLrXij3BMEXWamppM76vnUs3YXMsRbqc2wDLrXij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWamppM76vnUs3YXMsRbqc2wDLrXij | -1 (1) | 0.0000 | 0.0593 | 0.0593 | 0.0000 | 0.0593 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWamppM76vnUs3YXMsRbqc2wDLrXij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642720 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.0593 |
| Maximum Balance Rank | 413604 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 583341 (07/01/2019 16:54) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 285385 |
| Account Age Rank | 4609188 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0593 |
| Deposits From External Accounts Rank | 411929 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188210 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0593 |
| Withdrawls To External Accounts Rank | 226886 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485709 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309749 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157653 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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