3BMEXCgWjEdwENgPqdSmNsRqxhc2FafcRA3BMEXCgWjEdwENgPqdSmNsRqxhc2FafcRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgWjEdwENgPqdSmNsRqxhc2FafcRA | -1 (1) | 0.0000 | 0.9225 | 7.2247 | 0.0000 | 4.9957 | 2.2290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgWjEdwENgPqdSmNsRqxhc2FafcRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 375025 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.9225 |
| Maximum Balance Rank | 118242 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 484146 (09/08/2017 08:02) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 384580 |
| Account Age Rank | 366822 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 7.2247 |
| Deposits From External Accounts Rank | 34316 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851714 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9957 |
| Withdrawls To External Accounts Rank | 27094 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2290 |
| Withdrawls To BitMEX Accounts Rank | 161103 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79074 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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