3BMEXNMSTVwJYFYJtA1N1MZUJe4p2MANyh3BMEXNMSTVwJYFYJtA1N1MZUJe4p2MANyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMSTVwJYFYJtA1N1MZUJe4p2MANyh | -1 (1) | 0.0000 | 25.5186 | 94.6372 | 0.0000 | 76.0916 | 18.5456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMSTVwJYFYJtA1N1MZUJe4p2MANyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 486458 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 25.5186 |
| Maximum Balance Rank | 8077 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 487677 (09/30/2017 10:42) |
| Last Seen Block | 768217 (12/20/2022 13:07) |
| Account Age (Blocks) | 377906 |
| Account Age Rank | 476510 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 94.6372 |
| Deposits From External Accounts Rank | 3769 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826971 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 76.0916 |
| Withdrawls To External Accounts Rank | 4061 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5456 |
| Withdrawls To BitMEX Accounts Rank | 23010 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 319 |
| Number of Deposits from External Accounts Rank | 8837 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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