3BMEXtMKFBJAZRXZJ9Es7j1tamomVNix1D3BMEXtMKFBJAZRXZJ9Es7j1tamomVNix1D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMKFBJAZRXZJ9Es7j1tamomVNix1D | -1 (1) | 0.0000 | 6.8632 | 22.8452 | 0.0000 | 11.9186 | 10.9266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMKFBJAZRXZJ9Es7j1tamomVNix1D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4207649 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 6.8632 |
| Maximum Balance Rank | 23833 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 575860 (05/13/2019 14:53) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 292866 |
| Account Age Rank | 4172459 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 22.8452 |
| Deposits From External Accounts Rank | 12987 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834722 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9186 |
| Withdrawls To External Accounts Rank | 14818 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9266 |
| Withdrawls To BitMEX Accounts Rank | 39072 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106293 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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