3BMEXzPkhWZhPTTCKGudJ3fEtXNgaSpBpF3BMEXzPkhWZhPTTCKGudJ3fEtXNgaSpBpF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPkhWZhPTTCKGudJ3fEtXNgaSpBpF | -1 (1) | 0.0000 | 0.8757 | 1.0815 | 0.0020 | 0.7590 | 0.3245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPkhWZhPTTCKGudJ3fEtXNgaSpBpF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715883 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.8757 |
| Maximum Balance Rank | 121849 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512114 (03/05/2018 12:14) |
| Last Seen Block | 746625 (07/26/2022 13:12) |
| Account Age (Blocks) | 342243 |
| Account Age Rank | 1685344 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.0815 |
| Deposits From External Accounts Rank | 129028 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 714246 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.7590 |
| Withdrawls To External Accounts Rank | 85945 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3245 |
| Withdrawls To BitMEX Accounts Rank | 616811 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89049 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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