3BMEXavmyHPKKJSMhGkxLL2qE86SvLaht53BMEXavmyHPKKJSMhGkxLL2qE86SvLaht5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavmyHPKKJSMhGkxLL2qE86SvLaht5 | -1 (1) | 0.0000 | 0.0282 | 0.0282 | 0.0000 | 0.0282 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavmyHPKKJSMhGkxLL2qE86SvLaht5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4543825 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0282 |
| Maximum Balance Rank | 487364 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 581884 (06/22/2019 15:50) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 283699 |
| Account Age Rank | 4509044 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0282 |
| Deposits From External Accounts Rank | 477549 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249874 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0282 |
| Withdrawls To External Accounts Rank | 266457 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495453 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192846 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212925 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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