3BMEXQAcqkjM3uvNpiAwvuSS1NowJMKn3b3BMEXQAcqkjM3uvNpiAwvuSS1NowJMKn3b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQAcqkjM3uvNpiAwvuSS1NowJMKn3b | -1 (1) | 0.0000 | 2.4549 | 19.9858 | 0.0000 | 11.7694 | 8.2164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQAcqkjM3uvNpiAwvuSS1NowJMKn3b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4584177 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 2.4549 |
| Maximum Balance Rank | 53554 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 580124 (06/10/2019 15:02) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 201572 |
| Account Age Rank | 4411988 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 19.9858 |
| Deposits From External Accounts Rank | 14677 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780651 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 11.7694 |
| Withdrawls To External Accounts Rank | 14524 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2164 |
| Withdrawls To BitMEX Accounts Rank | 53365 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29380 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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