3BMEXGgapjPqwoxnBVX4dm7GeiwXKtBPTw3BMEXGgapjPqwoxnBVX4dm7GeiwXKtBPTw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGgapjPqwoxnBVX4dm7GeiwXKtBPTw | -1 (1) | 0.0000 | 0.1849 | 0.2080 | 0.0000 | 0.0001 | 0.2078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGgapjPqwoxnBVX4dm7GeiwXKtBPTw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4885554 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1849 |
| Maximum Balance Rank | 275693 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 589866 (08/13/2019 03:47) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 278860 |
| Account Age Rank | 4858742 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.2080 |
| Deposits From External Accounts Rank | 280190 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065957 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497264 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2078 |
| Withdrawls To BitMEX Accounts Rank | 780608 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187316 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348200 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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