3BMEXtKBoyrveKJFGU1nadnbQj4AFCogag3BMEXtKBoyrveKJFGU1nadnbQj4AFCogag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKBoyrveKJFGU1nadnbQj4AFCogag | -1 (1) | 0.0000 | 2.3669 | 16.0859 | 0.0000 | 3.1741 | 12.9117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKBoyrveKJFGU1nadnbQj4AFCogag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2592237 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 2.3669 |
| Maximum Balance Rank | 55360 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531666 (07/12/2018 21:49) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 333917 |
| Account Age Rank | 2549740 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 16.0859 |
| Deposits From External Accounts Rank | 17466 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837718 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.1741 |
| Withdrawls To External Accounts Rank | 36112 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9117 |
| Withdrawls To BitMEX Accounts Rank | 33519 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47983 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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