3BMEXGM4mfEtpfhNunFtYgewtXRoFza3ej3BMEXGM4mfEtpfhNunFtYgewtXRoFza3ej| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGM4mfEtpfhNunFtYgewtXRoFza3ej | -1 (1) | 0.0000 | 3.6673 | 6.8308 | 0.0000 | 4.9753 | 1.8556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGM4mfEtpfhNunFtYgewtXRoFza3ej |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234305 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 3.6673 |
| Maximum Balance Rank | 39638 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522194 (05/11/2018 10:53) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 346532 |
| Account Age Rank | 2195461 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 6.8308 |
| Deposits From External Accounts Rank | 35956 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853053 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9753 |
| Withdrawls To External Accounts Rank | 27162 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8556 |
| Withdrawls To BitMEX Accounts Rank | 192436 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65902 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74491 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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