3BMEX1hhteYwGzTyJVyZb82MfHVF89PHaL3BMEX1hhteYwGzTyJVyZb82MfHVF89PHaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1hhteYwGzTyJVyZb82MfHVF89PHaL | -1 (1) | 0.0000 | 0.4748 | 0.6758 | 0.0000 | 0.0005 | 0.6753 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1hhteYwGzTyJVyZb82MfHVF89PHaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4667223 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.4748 |
| Maximum Balance Rank | 174139 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 583758 (07/04/2019 06:23) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 284968 |
| Account Age Rank | 4634700 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.6758 |
| Deposits From External Accounts Rank | 169645 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966611 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 403873 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6753 |
| Withdrawls To BitMEX Accounts Rank | 402474 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211020 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214554 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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