3BMEXKCXiv3Z2P6v8NC8j4tySfmmKWPRXq3BMEXKCXiv3Z2P6v8NC8j4tySfmmKWPRXq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCXiv3Z2P6v8NC8j4tySfmmKWPRXq | -1 (1) | 0.0000 | 3.8973 | 21.0725 | 0.0000 | 16.1482 | 4.9243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCXiv3Z2P6v8NC8j4tySfmmKWPRXq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500688 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 3.8973 |
| Maximum Balance Rank | 38137 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 554026 (12/16/2018 06:24) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 311557 |
| Account Age Rank | 3462882 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 21.0725 |
| Deposits From External Accounts Rank | 13861 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834882 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.1482 |
| Withdrawls To External Accounts Rank | 12023 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9243 |
| Withdrawls To BitMEX Accounts Rank | 87665 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56991 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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