3BMEXNfLD4mBkjbAq21jnjEsseuRQnfi3A3BMEXNfLD4mBkjbAq21jnjEsseuRQnfi3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfLD4mBkjbAq21jnjEsseuRQnfi3A | -1 (1) | 0.0000 | 3.9984 | 19.3229 | 1.2230 | 12.3281 | 8.2177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfLD4mBkjbAq21jnjEsseuRQnfi3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574990 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 3.9984 |
| Maximum Balance Rank | 37441 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512984 (03/11/2018 07:42) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 355742 |
| Account Age Rank | 1741571 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 19.3229 |
| Deposits From External Accounts Rank | 15121 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2230 |
| Deposits From BitMEX Accounts Rank | 106525 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 12.3281 |
| Withdrawls To External Accounts Rank | 14434 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2177 |
| Withdrawls To BitMEX Accounts Rank | 55106 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42853 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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