3BMEXQGgGZ2moiFUYyLP1bCEZui6KNzC8x3BMEXQGgGZ2moiFUYyLP1bCEZui6KNzC8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGgGZ2moiFUYyLP1bCEZui6KNzC8x | -1 (1) | 0.0000 | 6.1258 | 14.4864 | 7.6555 | 6.9728 | 15.1692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGgGZ2moiFUYyLP1bCEZui6KNzC8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1744375 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 6.1258 |
| Maximum Balance Rank | 25674 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513788 (03/16/2018 13:12) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 354938 |
| Account Age Rank | 1792668 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 14.4864 |
| Deposits From External Accounts Rank | 19306 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 7.6555 |
| Deposits From BitMEX Accounts Rank | 32833 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 6.9728 |
| Withdrawls To External Accounts Rank | 21547 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1692 |
| Withdrawls To BitMEX Accounts Rank | 27318 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40673 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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