3BMEXCbTvHxUqrw1kLVGZJdPPELuh8ows63BMEXCbTvHxUqrw1kLVGZJdPPELuh8ows6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbTvHxUqrw1kLVGZJdPPELuh8ows6 | -1 (1) | 0.0000 | 0.4631 | 1.1344 | 0.0000 | 0.5258 | 0.6086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbTvHxUqrw1kLVGZJdPPELuh8ows6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800849 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.4631 |
| Maximum Balance Rank | 176108 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513457 (03/14/2018 06:34) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 352126 |
| Account Age Rank | 1767574 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 1.1344 |
| Deposits From External Accounts Rank | 125284 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927316 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5258 |
| Withdrawls To External Accounts Rank | 102442 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6086 |
| Withdrawls To BitMEX Accounts Rank | 424715 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84684 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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