3BMEXJXJQEbtskUeDFNgfRnLfnc64P67S43BMEXJXJQEbtskUeDFNgfRnLfnc64P67S4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJXJQEbtskUeDFNgfRnLfnc64P67S4 | -1 (1) | 0.0000 | 1.7051 | 2.0774 | 0.0000 | 0.7177 | 1.3597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJXJQEbtskUeDFNgfRnLfnc64P67S4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2877247 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 1.7051 |
| Maximum Balance Rank | 72298 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 538330 (08/25/2018 01:17) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 316027 |
| Account Age Rank | 2831743 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.0774 |
| Deposits From External Accounts Rank | 85731 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888688 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7177 |
| Withdrawls To External Accounts Rank | 88246 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3597 |
| Withdrawls To BitMEX Accounts Rank | 236614 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157028 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110444 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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