3BMEX1LcA5i9KGdcwezsAh5vUYN5jYkpng3BMEX1LcA5i9KGdcwezsAh5vUYN5jYkpng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1LcA5i9KGdcwezsAh5vUYN5jYkpng | -1 (1) | 0.0000 | 3.0961 | 23.6913 | 0.0000 | 14.3128 | 9.3785 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1LcA5i9KGdcwezsAh5vUYN5jYkpng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442749 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 3.0961 |
| Maximum Balance Rank | 44502 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 485900 (09/18/2017 15:18) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 379683 |
| Account Age Rank | 433595 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 23.6913 |
| Deposits From External Accounts Rank | 12607 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833894 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.3128 |
| Withdrawls To External Accounts Rank | 13061 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3785 |
| Withdrawls To BitMEX Accounts Rank | 49399 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12088 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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