3BMEXJqwaZUTjg69cKQgSWzCGDCaddnj3e3BMEXJqwaZUTjg69cKQgSWzCGDCaddnj3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqwaZUTjg69cKQgSWzCGDCaddnj3e | -1 (1) | 0.0000 | 14.1015 | 39.5547 | 0.0000 | 35.6902 | 3.8646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqwaZUTjg69cKQgSWzCGDCaddnj3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99183 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 14.1015 |
| Maximum Balance Rank | 13086 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 468338 (05/27/2017 07:38) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 400388 |
| Account Age Rank | 93368 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 39.5547 |
| Deposits From External Accounts Rank | 8137 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830944 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.6902 |
| Withdrawls To External Accounts Rank | 6964 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8646 |
| Withdrawls To BitMEX Accounts Rank | 106712 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 3053 |
| Number of Deposits from External Accounts Rank | 90 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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