3BMEXGazPMv9NSntSNcG2TcxAmpssr3uVZ3BMEXGazPMv9NSntSNcG2TcxAmpssr3uVZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGazPMv9NSntSNcG2TcxAmpssr3uVZ | -1 (1) | 0.0000 | 0.1494 | 0.4989 | 0.0000 | 0.2462 | 0.2528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGazPMv9NSntSNcG2TcxAmpssr3uVZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632749 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.1494 |
| Maximum Balance Rank | 300188 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 510241 (02/21/2018 13:13) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 358485 |
| Account Age Rank | 1604764 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.4989 |
| Deposits From External Accounts Rank | 198072 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991831 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2462 |
| Withdrawls To External Accounts Rank | 144377 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2528 |
| Withdrawls To BitMEX Accounts Rank | 705138 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78103 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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