3BMEXBu5dKRQt2Bc1ekGZvSfozGwPaKDge3BMEXBu5dKRQt2Bc1ekGZvSfozGwPaKDge| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBu5dKRQt2Bc1ekGZvSfozGwPaKDge | -1 (1) | 0.0000 | 10.8583 | 118.9756 | 6.1332 | 106.2562 | 18.8525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBu5dKRQt2Bc1ekGZvSfozGwPaKDge |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4942434 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 10.8583 |
| Maximum Balance Rank | 15712 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 588034 (08/01/2019 04:55) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 193662 |
| Account Age Rank | 4800001 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 118.9756 |
| Deposits From External Accounts Rank | 2921 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.1332 |
| Deposits From BitMEX Accounts Rank | 37115 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 106.2562 |
| Withdrawls To External Accounts Rank | 3053 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.8525 |
| Withdrawls To BitMEX Accounts Rank | 22086 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11504 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 24999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 1825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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