3BMEXGrpYcg8z9aTXmxeC8K24PnMv3XGRw3BMEXGrpYcg8z9aTXmxeC8K24PnMv3XGRw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrpYcg8z9aTXmxeC8K24PnMv3XGRw | -1 (1) | 0.0000 | 16.3367 | 27.4804 | 0.0000 | 26.9428 | 0.5376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrpYcg8z9aTXmxeC8K24PnMv3XGRw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405706 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 16.3367 |
| Maximum Balance Rank | 11518 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551891 (11/29/2018 05:00) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 313692 |
| Account Age Rank | 3367359 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 27.4804 |
| Deposits From External Accounts Rank | 11102 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832743 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.9428 |
| Withdrawls To External Accounts Rank | 8484 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5376 |
| Withdrawls To BitMEX Accounts Rank | 455637 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264160 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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