3BMEXT7XTSGXPGFFNqCx2cNVFQYYPra1463BMEXT7XTSGXPGFFNqCx2cNVFQYYPra146| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT7XTSGXPGFFNqCx2cNVFQYYPra146 | -1 (1) | 0.0000 | 0.2783 | 0.7063 | 0.0000 | 0.5803 | 0.1261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT7XTSGXPGFFNqCx2cNVFQYYPra146 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48224 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.2783 |
| Maximum Balance Rank | 226309 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 444799 (12/23/2016 22:13) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 423927 |
| Account Age Rank | 45429 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.7063 |
| Deposits From External Accounts Rank | 165867 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963300 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5803 |
| Withdrawls To External Accounts Rank | 98040 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1261 |
| Withdrawls To BitMEX Accounts Rank | 1006024 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13660 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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