3BMEXFG1NfMK8iZCfi9gu8XhWd4inSL9op3BMEXFG1NfMK8iZCfi9gu8XhWd4inSL9op| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFG1NfMK8iZCfi9gu8XhWd4inSL9op | -1 (1) | 0.0000 | 10.9408 | 51.1522 | 0.2882 | 36.7644 | 14.6760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFG1NfMK8iZCfi9gu8XhWd4inSL9op |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610136 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 10.9408 |
| Maximum Balance Rank | 16068 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511603 (03/02/2018 09:22) |
| Last Seen Block | 813499 (10/23/2023 13:12) |
| Account Age (Blocks) | 357123 |
| Account Age Rank | 1666910 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 51.1522 |
| Deposits From External Accounts Rank | 6369 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2882 |
| Deposits From BitMEX Accounts Rank | 232211 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 36.7644 |
| Withdrawls To External Accounts Rank | 6829 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6760 |
| Withdrawls To BitMEX Accounts Rank | 29237 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30515 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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