3BMEXZA2ghKCYPDTRHLLGebjmypAJpkQgS3BMEXZA2ghKCYPDTRHLLGebjmypAJpkQgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZA2ghKCYPDTRHLLGebjmypAJpkQgS | -1 (1) | 0.0000 | 0.7801 | 10.7723 | 0.0000 | 5.4711 | 5.3012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZA2ghKCYPDTRHLLGebjmypAJpkQgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5090542 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.7801 |
| Maximum Balance Rank | 129881 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 596836 (09/27/2019 13:11) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 271890 |
| Account Age Rank | 5067982 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 10.7723 |
| Deposits From External Accounts Rank | 24550 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843888 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4711 |
| Withdrawls To External Accounts Rank | 25269 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3012 |
| Withdrawls To BitMEX Accounts Rank | 77697 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30102 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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