3BMEXrAmyBb8683C9BmP6CoQ3rLADDLJAP3BMEXrAmyBb8683C9BmP6CoQ3rLADDLJAP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrAmyBb8683C9BmP6CoQ3rLADDLJAP | -1 (1) | 0.0000 | 0.1567 | 0.3715 | 0.0000 | 0.3291 | 0.0424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrAmyBb8683C9BmP6CoQ3rLADDLJAP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3370265 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.1567 |
| Maximum Balance Rank | 293496 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 551382 (11/24/2018 22:43) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 317344 |
| Account Age Rank | 3331851 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.3715 |
| Deposits From External Accounts Rank | 224228 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015141 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3291 |
| Withdrawls To External Accounts Rank | 127686 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0424 |
| Withdrawls To BitMEX Accounts Rank | 1658611 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71252 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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