3BMEXANAVeNkFtzPg2Pu7T1e8QgcvbnCr23BMEXANAVeNkFtzPg2Pu7T1e8QgcvbnCr2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXANAVeNkFtzPg2Pu7T1e8QgcvbnCr2 | -1 (1) | 0.0000 | 43.0581 | 2.5170 | 44.5581 | 43.0090 | 4.0661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXANAVeNkFtzPg2Pu7T1e8QgcvbnCr2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4919782 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 43.0581 |
| Maximum Balance Rank | 5266 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 591381 (08/23/2019 13:10) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 274202 |
| Account Age Rank | 4911150 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 2.5170 |
| Deposits From External Accounts Rank | 75543 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 44.5581 |
| Deposits From BitMEX Accounts Rank | 8471 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 43.0090 |
| Withdrawls To External Accounts Rank | 6104 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0661 |
| Withdrawls To BitMEX Accounts Rank | 100556 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142746 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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