3BMEXChgeNsPooTdrw4PH5qYRb2Vuqa5Dh3BMEXChgeNsPooTdrw4PH5qYRb2Vuqa5Dh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXChgeNsPooTdrw4PH5qYRb2Vuqa5Dh | -1 (1) | 0.0000 | 0.9051 | 1.6657 | 0.0000 | 1.6657 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXChgeNsPooTdrw4PH5qYRb2Vuqa5Dh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 803260 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.9051 |
| Maximum Balance Rank | 119455 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 495914 (11/24/2017 16:35) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 369669 |
| Account Age Rank | 785015 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 1.6657 |
| Deposits From External Accounts Rank | 99964 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905648 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6657 |
| Withdrawls To External Accounts Rank | 54347 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467075 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28752 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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