3BMEXCowtz9auwERty8G1DSKvjBkSyrtv23BMEXCowtz9auwERty8G1DSKvjBkSyrtv2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCowtz9auwERty8G1DSKvjBkSyrtv2 | -1 (1) | 0.0000 | 0.3854 | 0.9216 | 0.0000 | 0.8459 | 0.0757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCowtz9auwERty8G1DSKvjBkSyrtv2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856838 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.3854 |
| Maximum Balance Rank | 193724 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 537821 (08/21/2018 17:00) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 330905 |
| Account Age Rank | 2811282 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.9216 |
| Deposits From External Accounts Rank | 145999 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946060 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8459 |
| Withdrawls To External Accounts Rank | 81577 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0757 |
| Withdrawls To BitMEX Accounts Rank | 1316419 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46999 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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