3BMEXamp7tjjvfS7Jctzq9NzKUFNGej9yw3BMEXamp7tjjvfS7Jctzq9NzKUFNGej9yw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamp7tjjvfS7Jctzq9NzKUFNGej9yw | -1 (1) | 0.0000 | 0.0292 | 0.0292 | 0.0000 | 0.0145 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamp7tjjvfS7Jctzq9NzKUFNGej9yw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4968348 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0292 |
| Maximum Balance Rank | 484429 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 592502 (08/30/2019 21:47) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 261855 |
| Account Age Rank | 4943550 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 474879 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242552 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294122 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2376449 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341359 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300162 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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