3BMEXEKcukaWWZoSPWmWZNGyNdgow9Gcxp3BMEXEKcukaWWZoSPWmWZNGyNdgow9Gcxp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKcukaWWZoSPWmWZNGyNdgow9Gcxp | -1 (1) | 0.0000 | 3.0152 | 8.1032 | 2.0793 | 3.5311 | 6.6514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKcukaWWZoSPWmWZNGyNdgow9Gcxp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632327 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 3.0152 |
| Maximum Balance Rank | 45378 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514270 (03/19/2018 16:42) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 354456 |
| Account Age Rank | 1818207 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 8.1032 |
| Deposits From External Accounts Rank | 31306 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.0793 |
| Deposits From BitMEX Accounts Rank | 77198 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 3.5311 |
| Withdrawls To External Accounts Rank | 33750 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6514 |
| Withdrawls To BitMEX Accounts Rank | 65469 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9933 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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