3BMEXDhW4e9jaMGaqVFVLqyEDm9SnP4Kmw3BMEXDhW4e9jaMGaqVFVLqyEDm9SnP4Kmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDhW4e9jaMGaqVFVLqyEDm9SnP4Kmw | -1 (1) | 0.0000 | 40.5310 | 70.5310 | 0.0000 | 41.0022 | 29.5288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDhW4e9jaMGaqVFVLqyEDm9SnP4Kmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4249394 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 40.5310 |
| Maximum Balance Rank | 5242 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573485 (04/27/2019 14:28) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 208211 |
| Account Age Rank | 4063240 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 70.5310 |
| Deposits From External Accounts Rank | 4838 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772906 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 41.0022 |
| Withdrawls To External Accounts Rank | 6105 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.5288 |
| Withdrawls To BitMEX Accounts Rank | 13447 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171149 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 135064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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