3BMEXQ2YeBKCea14H7C9jCXqH5FjtB5eaT3BMEXQ2YeBKCea14H7C9jCXqH5FjtB5eaT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2YeBKCea14H7C9jCXqH5FjtB5eaT | -1 (1) | 0.0000 | 36.8070 | 117.3841 | 0.0365 | 95.0592 | 22.3613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2YeBKCea14H7C9jCXqH5FjtB5eaT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664167 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 36.8070 |
| Maximum Balance Rank | 5982 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 558772 (01/16/2019 12:41) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 309954 |
| Account Age Rank | 3628115 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 117.3841 |
| Deposits From External Accounts Rank | 2979 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0365 |
| Deposits From BitMEX Accounts Rank | 484991 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 95.0592 |
| Withdrawls To External Accounts Rank | 3451 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3613 |
| Withdrawls To BitMEX Accounts Rank | 18144 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 609 |
| Number of Deposits from External Accounts Rank | 3077 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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