3BMEXamD55ber2AJfMkgsVjjoGeUjnqRTF3BMEXamD55ber2AJfMkgsVjjoGeUjnqRTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamD55ber2AJfMkgsVjjoGeUjnqRTF | -1 (1) | 0.0000 | 0.0085 | 0.0085 | 0.0000 | 0.0085 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamD55ber2AJfMkgsVjjoGeUjnqRTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647233 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0085 |
| Maximum Balance Rank | 583304 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 558232 (01/12/2019 14:13) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 310494 |
| Account Age Rank | 3611221 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0085 |
| Deposits From External Accounts Rank | 567110 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336427 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0085 |
| Withdrawls To External Accounts Rank | 314369 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511882 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281967 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223128 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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