3BMEX8Bodjb4D452CqYTUawVgStXuwQcWr3BMEX8Bodjb4D452CqYTUawVgStXuwQcWr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Bodjb4D452CqYTUawVgStXuwQcWr | -1 (1) | 0.0000 | 3.5380 | 7.3185 | 0.0000 | 6.3433 | 0.9751 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Bodjb4D452CqYTUawVgStXuwQcWr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201808 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 3.5380 |
| Maximum Balance Rank | 40540 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 477505 (07/25/2017 12:42) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 391221 |
| Account Age Rank | 195321 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 7.3185 |
| Deposits From External Accounts Rank | 34013 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851470 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.3433 |
| Withdrawls To External Accounts Rank | 22852 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9751 |
| Withdrawls To BitMEX Accounts Rank | 323210 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79297 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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