3BMEXCb4NigvBWwSWGzw6Cz3au6Bfnu1pj3BMEXCb4NigvBWwSWGzw6Cz3au6Bfnu1pj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCb4NigvBWwSWGzw6Cz3au6Bfnu1pj | -1 (1) | 0.0000 | 6.4507 | 34.6481 | 0.0000 | 26.1666 | 8.4815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCb4NigvBWwSWGzw6Cz3au6Bfnu1pj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3757945 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 6.4507 |
| Maximum Balance Rank | 24841 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 562702 (02/12/2019 09:05) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 306024 |
| Account Age Rank | 3723922 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 34.6481 |
| Deposits From External Accounts Rank | 9085 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831710 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.1666 |
| Withdrawls To External Accounts Rank | 8618 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4815 |
| Withdrawls To BitMEX Accounts Rank | 53835 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16001 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 242 |
| Number of Withdrawls to External Accounts Rank | 671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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