3BMEXboduZKCjbksY2oAKAee6gWD4XgVRA3BMEXboduZKCjbksY2oAKAee6gWD4XgVRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXboduZKCjbksY2oAKAee6gWD4XgVRA | -1 (1) | 0.0000 | 13.1142 | 50.1595 | 0.0000 | 33.2539 | 16.9056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXboduZKCjbksY2oAKAee6gWD4XgVRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3447257 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 13.1142 |
| Maximum Balance Rank | 13537 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 549104 (11/07/2018 06:56) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 232592 |
| Account Age Rank | 3212053 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 50.1595 |
| Deposits From External Accounts Rank | 6457 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774159 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 33.2539 |
| Withdrawls To External Accounts Rank | 7052 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9056 |
| Withdrawls To BitMEX Accounts Rank | 24370 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 29869 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 794358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 11767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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