3BMEXGP8hG7ao8cgCvkkgrAjxFiRvahwzP3BMEXGP8hG7ao8cgCvkkgrAjxFiRvahwzP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGP8hG7ao8cgCvkkgrAjxFiRvahwzP | -1 (1) | 0.0000 | 0.7940 | 2.0130 | 0.0000 | 0.8076 | 1.2054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGP8hG7ao8cgCvkkgrAjxFiRvahwzP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312503 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.7940 |
| Maximum Balance Rank | 128838 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 550440 (11/17/2018 12:14) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 318286 |
| Account Age Rank | 3273627 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 2.0130 |
| Deposits From External Accounts Rank | 87532 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895507 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8076 |
| Withdrawls To External Accounts Rank | 83342 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2054 |
| Withdrawls To BitMEX Accounts Rank | 255101 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165190 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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