3BMEXG5vHxYCQUrWkSfZamNjUuhuG1y2RE3BMEXG5vHxYCQUrWkSfZamNjUuhuG1y2RE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5vHxYCQUrWkSfZamNjUuhuG1y2RE | -1 (1) | 0.0000 | 3.0192 | 16.7906 | 0.0000 | 10.6042 | 6.1864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5vHxYCQUrWkSfZamNjUuhuG1y2RE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608194 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 3.0192 |
| Maximum Balance Rank | 44809 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 525188 (05/30/2018 23:00) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 256508 |
| Account Age Rank | 2320898 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 16.7906 |
| Deposits From External Accounts Rank | 16800 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 782271 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.6042 |
| Withdrawls To External Accounts Rank | 15624 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1864 |
| Withdrawls To BitMEX Accounts Rank | 67015 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 40777 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 803799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 4756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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