3BMEXccXSaDvs5D88oJKUSDtNBenHhxznb3BMEXccXSaDvs5D88oJKUSDtNBenHhxznb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccXSaDvs5D88oJKUSDtNBenHhxznb | -1 (1) | 0.0000 | 0.0324 | 0.0324 | 0.0000 | 0.0160 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccXSaDvs5D88oJKUSDtNBenHhxznb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4333598 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0324 |
| Maximum Balance Rank | 473595 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 577877 (05/26/2019 14:19) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 287706 |
| Account Age Rank | 4295571 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0324 |
| Deposits From External Accounts Rank | 465182 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238066 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290259 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2296508 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340868 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300016 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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