3BMEXGaBow6Bit7tDKLn7waS38xAUacxbE3BMEXGaBow6Bit7tDKLn7waS38xAUacxbE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGaBow6Bit7tDKLn7waS38xAUacxbE | -1 (1) | 0.0000 | 4.7140 | 11.7936 | 0.0000 | 2.4921 | 9.3015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGaBow6Bit7tDKLn7waS38xAUacxbE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4660991 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 4.7140 |
| Maximum Balance Rank | 32570 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 583633 (07/03/2019 13:36) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 281950 |
| Account Age Rank | 4628332 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 11.7936 |
| Deposits From External Accounts Rank | 22850 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842008 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.4921 |
| Withdrawls To External Accounts Rank | 42279 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3015 |
| Withdrawls To BitMEX Accounts Rank | 49741 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55528 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82809 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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