3BMEXntQouyq24442axTN9AWXzPeqHAPXR3BMEXntQouyq24442axTN9AWXzPeqHAPXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXntQouyq24442axTN9AWXzPeqHAPXR | -1 (1) | 0.0000 | 0.2056 | 0.4450 | 0.0000 | 0.3997 | 0.0453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXntQouyq24442axTN9AWXzPeqHAPXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2524273 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.2056 |
| Maximum Balance Rank | 259087 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 529675 (06/29/2018 00:16) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 339051 |
| Account Age Rank | 2481959 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.4450 |
| Deposits From External Accounts Rank | 207897 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000531 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3997 |
| Withdrawls To External Accounts Rank | 118216 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0453 |
| Withdrawls To BitMEX Accounts Rank | 1621879 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83502 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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