3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS | -1 (1) | 0.0000 | 3.8200 | 14.0806 | 4.6502 | 12.5490 | 6.1817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4658820 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 3.8200 |
| Maximum Balance Rank | 38646 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 583596 (07/03/2019 08:09) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 285130 |
| Account Age Rank | 4626147 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 14.0806 |
| Deposits From External Accounts Rank | 19735 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.6502 |
| Deposits From BitMEX Accounts Rank | 47248 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 12.5490 |
| Withdrawls To External Accounts Rank | 14237 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1817 |
| Withdrawls To BitMEX Accounts Rank | 68930 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6441 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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