3BMEXv1joSBoj9oN7TWhgeN7dJxKj7Q45Q3BMEXv1joSBoj9oN7TWhgeN7dJxKj7Q45Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv1joSBoj9oN7TWhgeN7dJxKj7Q45Q | -1 (1) | 0.0000 | 1.6423 | 5.9986 | 0.0000 | 3.5327 | 2.4659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv1joSBoj9oN7TWhgeN7dJxKj7Q45Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653900 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.6423 |
| Maximum Balance Rank | 74146 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510652 (02/24/2018 07:02) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 358074 |
| Account Age Rank | 1625091 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 5.9986 |
| Deposits From External Accounts Rank | 39911 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856224 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5327 |
| Withdrawls To External Accounts Rank | 33738 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4659 |
| Withdrawls To BitMEX Accounts Rank | 151195 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 245 |
| Number of Deposits from External Accounts Rank | 12762 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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