3BMEXntvZeqYnqkpnafKe2wKT5keNoyLke3BMEXntvZeqYnqkpnafKe2wKT5keNoyLke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXntvZeqYnqkpnafKe2wKT5keNoyLke | -1 (1) | 0.0000 | 0.3367 | 0.4077 | 0.1246 | 0.2627 | 0.2697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXntvZeqYnqkpnafKe2wKT5keNoyLke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2669848 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.3367 |
| Maximum Balance Rank | 205720 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 536979 (08/16/2018 04:34) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 331747 |
| Account Age Rank | 2776263 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.4077 |
| Deposits From External Accounts Rank | 215176 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1246 |
| Deposits From BitMEX Accounts Rank | 323702 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.2627 |
| Withdrawls To External Accounts Rank | 140342 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2697 |
| Withdrawls To BitMEX Accounts Rank | 683816 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159236 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72109 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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