3BMEXzamoGaxVNhG91BuFXDdtzAkejvXFh3BMEXzamoGaxVNhG91BuFXDdtzAkejvXFh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzamoGaxVNhG91BuFXDdtzAkejvXFh | -1 (1) | 0.0000 | 0.1370 | 0.5478 | 0.0000 | 0.3795 | 0.1683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzamoGaxVNhG91BuFXDdtzAkejvXFh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3087295 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 309987 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 543181 (09/26/2018 15:39) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 322402 |
| Account Age Rank | 3042336 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.5478 |
| Deposits From External Accounts Rank | 186819 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981189 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3795 |
| Withdrawls To External Accounts Rank | 120577 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1683 |
| Withdrawls To BitMEX Accounts Rank | 878657 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104957 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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