3BMEXDNVbDa5bwfhLDhoFBFwZa6im64pjv3BMEXDNVbDa5bwfhLDhoFBFwZa6im64pjv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDNVbDa5bwfhLDhoFBFwZa6im64pjv | -1 (1) | 0.0000 | 10.1441 | 41.5628 | 0.0000 | 22.5744 | 18.9885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDNVbDa5bwfhLDhoFBFwZa6im64pjv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985679 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 10.1441 |
| Maximum Balance Rank | 17055 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 570422 (04/06/2019 05:08) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 298304 |
| Account Age Rank | 3952751 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 41.5628 |
| Deposits From External Accounts Rank | 7716 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830620 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.5744 |
| Withdrawls To External Accounts Rank | 9522 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.9885 |
| Withdrawls To BitMEX Accounts Rank | 22562 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 639 |
| Number of Deposits from External Accounts Rank | 2799 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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