3BMEXNgqCPo8wjKKsjbhqUvydrrqgZ6MtB3BMEXNgqCPo8wjKKsjbhqUvydrrqgZ6MtB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNgqCPo8wjKKsjbhqUvydrrqgZ6MtB | -1 (1) | 0.0000 | 13.0000 | 54.6418 | 0.0000 | 40.3605 | 14.2814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNgqCPo8wjKKsjbhqUvydrrqgZ6MtB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 641875 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 13.0000 |
| Maximum Balance Rank | 13905 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 492786 (11/02/2017 11:50) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 375940 |
| Account Age Rank | 628311 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 54.6418 |
| Deposits From External Accounts Rank | 6064 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829291 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.3605 |
| Withdrawls To External Accounts Rank | 6384 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2814 |
| Withdrawls To BitMEX Accounts Rank | 30307 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35939 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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