3BMEX8GukkNGZuo4zEVGboq1D8dkVGrRZn3BMEX8GukkNGZuo4zEVGboq1D8dkVGrRZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GukkNGZuo4zEVGboq1D8dkVGrRZn | -1 (1) | 0.0000 | 0.0339 | 0.0339 | 0.0000 | 0.0001 | 0.0338 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GukkNGZuo4zEVGboq1D8dkVGrRZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2062671 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0339 |
| Maximum Balance Rank | 470061 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 518862 (04/19/2018 00:59) |
| Last Seen Block | 758633 (10/14/2022 13:11) |
| Account Age (Blocks) | 349864 |
| Account Age Rank | 2024610 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0339 |
| Deposits From External Accounts Rank | 461950 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235526 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608940 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0338 |
| Withdrawls To BitMEX Accounts Rank | 1797767 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234331 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 478874 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2105774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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