3BMEXTJK4FQXDRA8xRi6r9r3KihqJB4enU3BMEXTJK4FQXDRA8xRi6r9r3KihqJB4enU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJK4FQXDRA8xRi6r9r3KihqJB4enU | -1 (1) | 0.0000 | 1.9392 | 3.3089 | 0.0000 | 1.3464 | 1.9626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJK4FQXDRA8xRi6r9r3KihqJB4enU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426053 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.9392 |
| Maximum Balance Rank | 66901 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 527063 (06/12/2018 01:55) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 338520 |
| Account Age Rank | 2384919 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 3.3089 |
| Deposits From External Accounts Rank | 62099 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873779 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3464 |
| Withdrawls To External Accounts Rank | 61453 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9626 |
| Withdrawls To BitMEX Accounts Rank | 185312 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82460 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83478 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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