3BMEXVozgNQoZzch3iTm8avCtPRT3WGfw13BMEXVozgNQoZzch3iTm8avCtPRT3WGfw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVozgNQoZzch3iTm8avCtPRT3WGfw1 | -1 (1) | 0.0000 | 0.3492 | 0.8236 | 0.1000 | 0.8937 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVozgNQoZzch3iTm8avCtPRT3WGfw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2198737 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.3492 |
| Maximum Balance Rank | 202512 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 521556 (05/07/2018 04:21) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 347170 |
| Account Age Rank | 2160311 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.8236 |
| Deposits From External Accounts Rank | 154334 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350762 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.8937 |
| Withdrawls To External Accounts Rank | 79414 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1880215 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74057 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72411 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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