3BMEXJfQUJHCWYCzqcxTGzNJqHRPPAHqgf3BMEXJfQUJHCWYCzqcxTGzNJqHRPPAHqgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfQUJHCWYCzqcxTGzNJqHRPPAHqgf | -1 (1) | 0.0000 | 15.4428 | 34.8796 | 0.0000 | 34.0584 | 0.8212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfQUJHCWYCzqcxTGzNJqHRPPAHqgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 240923 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 15.4428 |
| Maximum Balance Rank | 12028 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 479712 (08/08/2017 20:10) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 389014 |
| Account Age Rank | 233941 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 34.8796 |
| Deposits From External Accounts Rank | 9034 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831669 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.0584 |
| Withdrawls To External Accounts Rank | 7178 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8212 |
| Withdrawls To BitMEX Accounts Rank | 358806 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15054 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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