3BMEX1NGJe3TVM7KSTPAt9ENtR9YNwYDjF3BMEX1NGJe3TVM7KSTPAt9ENtR9YNwYDjF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1NGJe3TVM7KSTPAt9ENtR9YNwYDjF | -1 (1) | 0.0000 | 0.3328 | 0.5191 | 0.0000 | 0.1466 | 0.3725 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1NGJe3TVM7KSTPAt9ENtR9YNwYDjF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 663261 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.3328 |
| Maximum Balance Rank | 206762 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 493260 (11/06/2017 00:52) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 375466 |
| Account Age Rank | 649202 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.5191 |
| Deposits From External Accounts Rank | 191234 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985607 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1466 |
| Withdrawls To External Accounts Rank | 174424 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3725 |
| Withdrawls To BitMEX Accounts Rank | 576907 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197968 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213478 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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