3BMEXneUHesswgByzgn1MByqGmPvpsDfte3BMEXneUHesswgByzgn1MByqGmPvpsDfte| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXneUHesswgByzgn1MByqGmPvpsDfte | -1 (1) | 0.0000 | 0.2710 | 1.9026 | 0.0000 | 0.3066 | 1.5960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXneUHesswgByzgn1MByqGmPvpsDfte |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374453 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.2710 |
| Maximum Balance Rank | 228797 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 607602 (12/11/2019 05:33) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 261124 |
| Account Age Rank | 5357534 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 1.9026 |
| Deposits From External Accounts Rank | 92382 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899748 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3066 |
| Withdrawls To External Accounts Rank | 131088 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5960 |
| Withdrawls To BitMEX Accounts Rank | 211606 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49066 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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