3BMEXG8dadJJrYoCv8uZx3e8BJ9nDFLaB43BMEXG8dadJJrYoCv8uZx3e8BJ9nDFLaB4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8dadJJrYoCv8uZx3e8BJ9nDFLaB4 | -1 (1) | 0.0000 | 14.3686 | 15.6786 | 0.0250 | 0.6706 | 15.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8dadJJrYoCv8uZx3e8BJ9nDFLaB4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629402 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 14.3686 |
| Maximum Balance Rank | 12907 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533610 (07/25/2018 14:11) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 335116 |
| Account Age Rank | 2623259 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 15.6786 |
| Deposits From External Accounts Rank | 17858 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526160 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.6706 |
| Withdrawls To External Accounts Rank | 91433 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0330 |
| Withdrawls To BitMEX Accounts Rank | 27527 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258876 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104641 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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