3BMEXMwAM4ycaoiea9ZB8msEWBqKv8ERz63BMEXMwAM4ycaoiea9ZB8msEWBqKv8ERz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMwAM4ycaoiea9ZB8msEWBqKv8ERz6 | -1 (1) | 0.0000 | 3.9551 | 24.5625 | 0.0000 | 9.6016 | 14.9609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMwAM4ycaoiea9ZB8msEWBqKv8ERz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2773387 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 3.9551 |
| Maximum Balance Rank | 37762 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536030 (08/10/2018 03:16) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 332696 |
| Account Age Rank | 2728887 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 24.5625 |
| Deposits From External Accounts Rank | 12236 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834139 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.6016 |
| Withdrawls To External Accounts Rank | 17446 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9609 |
| Withdrawls To BitMEX Accounts Rank | 28578 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50889 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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