3BMEXKeXpEyfCJwwEzL5HNTXFJbK7DXPDP3BMEXKeXpEyfCJwwEzL5HNTXFJbK7DXPDP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeXpEyfCJwwEzL5HNTXFJbK7DXPDP | -1 (1) | 0.0000 | 6.0518 | 24.2917 | 0.0000 | 13.3853 | 10.9064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeXpEyfCJwwEzL5HNTXFJbK7DXPDP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3776563 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 6.0518 |
| Maximum Balance Rank | 25941 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 563540 (02/18/2019 03:55) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 302043 |
| Account Age Rank | 3742954 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 24.2917 |
| Deposits From External Accounts Rank | 12347 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833694 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.3853 |
| Withdrawls To External Accounts Rank | 13662 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9064 |
| Withdrawls To BitMEX Accounts Rank | 39115 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42840 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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