3BMEXPmgUQ1pkheGgPBBdD1dHb19pcBARk3BMEXPmgUQ1pkheGgPBBdD1dHb19pcBARk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPmgUQ1pkheGgPBBdD1dHb19pcBARk | -1 (1) | 0.0000 | 2.1134 | 2.9588 | 0.0000 | 2.4024 | 0.5564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPmgUQ1pkheGgPBBdD1dHb19pcBARk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1209505 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 2.1134 |
| Maximum Balance Rank | 59903 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 500897 (12/24/2017 22:42) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 364686 |
| Account Age Rank | 1186413 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 2.9588 |
| Deposits From External Accounts Rank | 68160 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878884 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4024 |
| Withdrawls To External Accounts Rank | 43179 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5564 |
| Withdrawls To BitMEX Accounts Rank | 447112 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93524 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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