3BMEXGUFwXS7gUFXSdpFtBCDZMnZYu54Dg3BMEXGUFwXS7gUFXSdpFtBCDZMnZYu54Dg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGUFwXS7gUFXSdpFtBCDZMnZYu54Dg | -1 (1) | 0.0077 | 2.0706 | 22.1919 | 0.0000 | 8.2598 | 13.9244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGUFwXS7gUFXSdpFtBCDZMnZYu54Dg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0077 |
| Current Balance Rank | 197837 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 2.0706 |
| Maximum Balance Rank | 60451 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 489518 (10/12/2017 13:40) |
| Last Seen Block | 760111 (10/24/2022 15:01) |
| Account Age (Blocks) | 292178 |
| Account Age Rank | 521861 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 22.1919 |
| Deposits From External Accounts Rank | 13201 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779451 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 8.2598 |
| Withdrawls To External Accounts Rank | 18696 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9244 |
| Withdrawls To BitMEX Accounts Rank | 30387 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17565 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 783805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 33771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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