3BMEXErcXaNqLwzPY2g6Xb3HXidD2GcsKx3BMEXErcXaNqLwzPY2g6Xb3HXidD2GcsKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXErcXaNqLwzPY2g6Xb3HXidD2GcsKx | -1 (1) | 0.0000 | 40.6244 | 163.9492 | 10.4216 | 116.4450 | 57.9258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXErcXaNqLwzPY2g6Xb3HXidD2GcsKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2160777 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 40.6244 |
| Maximum Balance Rank | 5490 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 531618 (07/12/2018 14:06) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 337108 |
| Account Age Rank | 2548143 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 163.9492 |
| Deposits From External Accounts Rank | 2158 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 10.4216 |
| Deposits From BitMEX Accounts Rank | 25161 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 116.4450 |
| Withdrawls To External Accounts Rank | 2935 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 57.9258 |
| Withdrawls To BitMEX Accounts Rank | 6452 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13685 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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