3BMEXWomsqxcBvc9zJKqxME1KvRCCCxoq13BMEXWomsqxcBvc9zJKqxME1KvRCCCxoq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWomsqxcBvc9zJKqxME1KvRCCCxoq1 | -1 (1) | 0.0000 | 0.0793 | 0.2016 | 0.0000 | 0.2016 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWomsqxcBvc9zJKqxME1KvRCCCxoq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2289105 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0793 |
| Maximum Balance Rank | 383595 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 523215 (05/18/2018 08:13) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 345511 |
| Account Age Rank | 2249827 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.2016 |
| Deposits From External Accounts Rank | 283204 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068676 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.2016 |
| Withdrawls To External Accounts Rank | 155243 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474687 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54873 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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