3BMEXNKLgDmU7VQdHMLUP3yfuGWe9NGrwJ3BMEXNKLgDmU7VQdHMLUP3yfuGWe9NGrwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKLgDmU7VQdHMLUP3yfuGWe9NGrwJ | -1 (1) | 0.0000 | 29.2451 | 47.9167 | 0.0000 | 0.0002 | 47.9165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKLgDmU7VQdHMLUP3yfuGWe9NGrwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4735154 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 29.2451 |
| Maximum Balance Rank | 7068 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 582724 (06/27/2019 20:12) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 198972 |
| Account Age Rank | 4572988 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 47.9167 |
| Deposits From External Accounts Rank | 6852 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 774498 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 365745 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 47.9165 |
| Withdrawls To BitMEX Accounts Rank | 8102 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 192254 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 295775 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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