3BMEXMsfdg5zgz3sRaQj63FEZDjjS84qwt3BMEXMsfdg5zgz3sRaQj63FEZDjjS84qwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsfdg5zgz3sRaQj63FEZDjjS84qwt | -1 (1) | 0.0000 | 6.2215 | 35.4825 | 0.0000 | 29.8368 | 5.6457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsfdg5zgz3sRaQj63FEZDjjS84qwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 180941 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 6.2215 |
| Maximum Balance Rank | 25406 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 476258 (07/17/2017 19:07) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 392468 |
| Account Age Rank | 174885 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 35.4825 |
| Deposits From External Accounts Rank | 8879 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831543 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.8368 |
| Withdrawls To External Accounts Rank | 7904 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6457 |
| Withdrawls To BitMEX Accounts Rank | 74256 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 360 |
| Number of Deposits from External Accounts Rank | 7568 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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