3BMEXZGAPahjDtkH7vGx3GoSLvJXc2LL1C3BMEXZGAPahjDtkH7vGx3GoSLvJXc2LL1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGAPahjDtkH7vGx3GoSLvJXc2LL1C | -1 (1) | 0.0000 | 1.0000 | 1.0650 | 0.0000 | 0.0651 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGAPahjDtkH7vGx3GoSLvJXc2LL1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846050 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109063 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 565807 (03/05/2019 19:18) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 302919 |
| Account Age Rank | 3813191 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.0650 |
| Deposits From External Accounts Rank | 130187 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932126 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0651 |
| Withdrawls To External Accounts Rank | 221824 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 308040 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210207 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180644 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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