3BMEXGZAjb3gLXNP9nQNcZneFzySQ6o3xi3BMEXGZAjb3gLXNP9nQNcZneFzySQ6o3xi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZAjb3gLXNP9nQNcZneFzySQ6o3xi | -1 (1) | 0.0000 | 9.6447 | 59.9830 | 0.0000 | 33.4178 | 26.5652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZAjb3gLXNP9nQNcZneFzySQ6o3xi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 79291 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 9.6447 |
| Maximum Balance Rank | 18573 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 460592 (04/06/2017 01:04) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 404991 |
| Account Age Rank | 74260 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 59.9830 |
| Deposits From External Accounts Rank | 5601 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828412 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 33.4178 |
| Withdrawls To External Accounts Rank | 7259 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.5652 |
| Withdrawls To BitMEX Accounts Rank | 15231 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 576 |
| Number of Deposits from External Accounts Rank | 3454 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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