3BMEXGathPHxVUD7ttZJRpzfprtb5CHJzo3BMEXGathPHxVUD7ttZJRpzfprtb5CHJzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGathPHxVUD7ttZJRpzfprtb5CHJzo | -1 (1) | 0.0000 | 0.7697 | 2.2036 | 0.0000 | 1.2599 | 0.9437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGathPHxVUD7ttZJRpzfprtb5CHJzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144737 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.7697 |
| Maximum Balance Rank | 130777 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520502 (04/30/2018 01:50) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 348224 |
| Account Age Rank | 2106663 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 2.2036 |
| Deposits From External Accounts Rank | 82527 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891317 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2599 |
| Withdrawls To External Accounts Rank | 63774 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9437 |
| Withdrawls To BitMEX Accounts Rank | 330201 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35645 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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