3BMEXwVGiAb6vamknYTZLK7TavofSP5Miz3BMEXwVGiAb6vamknYTZLK7TavofSP5Miz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwVGiAb6vamknYTZLK7TavofSP5Miz | -1 (1) | 0.0000 | 0.0445 | 0.0555 | 0.0000 | 0.0555 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwVGiAb6vamknYTZLK7TavofSP5Miz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034129 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0445 |
| Maximum Balance Rank | 445708 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 595285 (09/17/2019 11:55) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 273441 |
| Account Age Rank | 5011510 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0555 |
| Deposits From External Accounts Rank | 417371 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193362 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0555 |
| Withdrawls To External Accounts Rank | 229769 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486372 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 113031 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144496 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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