3BMEXNFj2xRh29jpknKVioBugzYx5bEmL63BMEXNFj2xRh29jpknKVioBugzYx5bEmL6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNFj2xRh29jpknKVioBugzYx5bEmL6 | -1 (1) | 0.0000 | 12.3046 | 51.1810 | 4.7176 | 35.8925 | 20.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNFj2xRh29jpknKVioBugzYx5bEmL6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 258919 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 12.3046 |
| Maximum Balance Rank | 14487 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 494927 (11/18/2017 13:29) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 373799 |
| Account Age Rank | 740369 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 51.1810 |
| Deposits From External Accounts Rank | 6367 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.7176 |
| Deposits From BitMEX Accounts Rank | 46919 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 35.8925 |
| Withdrawls To External Accounts Rank | 6941 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0061 |
| Withdrawls To BitMEX Accounts Rank | 20026 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1077 |
| Number of Deposits from External Accounts Rank | 1017 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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