3BMEXKnw79X1y4iqgR1WYLWt5Es3dLCNhK3BMEXKnw79X1y4iqgR1WYLWt5Es3dLCNhK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnw79X1y4iqgR1WYLWt5Es3dLCNhK | -1 (1) | 0.0000 | 2.9832 | 6.3450 | 0.0000 | 5.1048 | 1.2403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnw79X1y4iqgR1WYLWt5Es3dLCNhK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 745980 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 2.9832 |
| Maximum Balance Rank | 47353 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 494699 (11/17/2017 01:22) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 374027 |
| Account Age Rank | 728802 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 6.3450 |
| Deposits From External Accounts Rank | 37966 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854643 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1048 |
| Withdrawls To External Accounts Rank | 26430 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2403 |
| Withdrawls To BitMEX Accounts Rank | 250870 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10237 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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