3BMEXAVGpKdYC33afKwoW5ruWAWr9y1eAr3BMEXAVGpKdYC33afKwoW5ruWAWr9y1eAr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAVGpKdYC33afKwoW5ruWAWr9y1eAr | -1 (1) | 0.0000 | 4.2731 | 15.3921 | 0.0000 | 11.6615 | 3.7307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAVGpKdYC33afKwoW5ruWAWr9y1eAr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3791025 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 4.2731 |
| Maximum Balance Rank | 34889 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 563890 (02/20/2019 13:54) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 304836 |
| Account Age Rank | 3757337 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 15.3921 |
| Deposits From External Accounts Rank | 18147 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838773 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.6615 |
| Withdrawls To External Accounts Rank | 15040 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7307 |
| Withdrawls To BitMEX Accounts Rank | 109266 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45163 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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