3BMEXQerdgxNCnYkimTo6VPAuca9vCCbaR3BMEXQerdgxNCnYkimTo6VPAuca9vCCbaR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQerdgxNCnYkimTo6VPAuca9vCCbaR | -1 (1) | 0.0000 | 4.3499 | 22.8819 | 0.0000 | 15.6196 | 7.2624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQerdgxNCnYkimTo6VPAuca9vCCbaR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253041 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 4.3499 |
| Maximum Balance Rank | 34448 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 480180 (08/12/2017 07:25) |
| Last Seen Block | 766467 (12/08/2022 14:31) |
| Account Age (Blocks) | 388546 |
| Account Age Rank | 245916 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 22.8819 |
| Deposits From External Accounts Rank | 12963 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834702 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.6196 |
| Withdrawls To External Accounts Rank | 12286 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2624 |
| Withdrawls To BitMEX Accounts Rank | 60917 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 805 |
| Number of Deposits from External Accounts Rank | 1812 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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