3BMEXbbenSDbWQesoa84S5gpRvM6tqBZHS3BMEXbbenSDbWQesoa84S5gpRvM6tqBZHS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbbenSDbWQesoa84S5gpRvM6tqBZHS | -1 (1) | 0.0000 | 0.1359 | 1.0438 | 0.0000 | 0.6665 | 0.3773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbbenSDbWQesoa84S5gpRvM6tqBZHS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4606648 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.1359 |
| Maximum Balance Rank | 310879 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 582719 (06/27/2019 19:16) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 286007 |
| Account Age Rank | 4572480 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 1.0438 |
| Deposits From External Accounts Rank | 131774 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933484 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6665 |
| Withdrawls To External Accounts Rank | 91686 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3773 |
| Withdrawls To BitMEX Accounts Rank | 573505 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12432 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 203 |
| Number of Withdrawls to External Accounts Rank | 982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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