3BMEXMDjg59d1z2oxEnKTShGwTv69bZXwc3BMEXMDjg59d1z2oxEnKTShGwTv69bZXwc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDjg59d1z2oxEnKTShGwTv69bZXwc | -1 (1) | 0.0000 | 3.9341 | 23.4708 | 0.0000 | 21.6300 | 1.8408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDjg59d1z2oxEnKTShGwTv69bZXwc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 220720 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 3.9341 |
| Maximum Balance Rank | 37905 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 478740 (08/02/2017 17:25) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 389986 |
| Account Age Rank | 213968 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 23.4708 |
| Deposits From External Accounts Rank | 12702 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834498 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.6300 |
| Withdrawls To External Accounts Rank | 9793 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8408 |
| Withdrawls To BitMEX Accounts Rank | 193421 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 3605 |
| Number of Deposits from External Accounts Rank | 47 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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