3BMEXNewmEAiG3ktCVmDwrUdUa3FGzKeEK3BMEXNewmEAiG3ktCVmDwrUdUa3FGzKeEK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNewmEAiG3ktCVmDwrUdUa3FGzKeEK | -1 (1) | 0.0000 | 3.4787 | 7.6888 | 0.0000 | 6.2231 | 1.4657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNewmEAiG3ktCVmDwrUdUa3FGzKeEK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3567830 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 3.4787 |
| Maximum Balance Rank | 41176 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 555646 (12/26/2018 23:23) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 309937 |
| Account Age Rank | 3530739 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 7.6888 |
| Deposits From External Accounts Rank | 32677 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849902 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2231 |
| Withdrawls To External Accounts Rank | 23094 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4657 |
| Withdrawls To BitMEX Accounts Rank | 225936 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43296 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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