3BMEXJ1kAGyN1rh1n4oUvt7FPg5gTMo34Z3BMEXJ1kAGyN1rh1n4oUvt7FPg5gTMo34Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1kAGyN1rh1n4oUvt7FPg5gTMo34Z | -1 (1) | 0.0000 | 2.5937 | 19.3479 | 0.0000 | 11.7832 | 7.5647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1kAGyN1rh1n4oUvt7FPg5gTMo34Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7927 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.5937 |
| Maximum Balance Rank | 51746 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 386372 (12/02/2015 12:27) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 482354 |
| Account Age Rank | 6668 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 19.3479 |
| Deposits From External Accounts Rank | 15101 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836412 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.7832 |
| Withdrawls To External Accounts Rank | 14939 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5647 |
| Withdrawls To BitMEX Accounts Rank | 59113 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 670 |
| Number of Deposits from External Accounts Rank | 2578 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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