3BMEXRotGkCc6D3ehG2KZdnYLLESkj4MaW3BMEXRotGkCc6D3ehG2KZdnYLLESkj4MaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRotGkCc6D3ehG2KZdnYLLESkj4MaW | -1 (1) | 0.0000 | 10.0272 | 10.5283 | 0.0000 | 0.0022 | 10.5262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRotGkCc6D3ehG2KZdnYLLESkj4MaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2624669 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 10.0272 |
| Maximum Balance Rank | 17276 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532565 (07/19/2018 04:27) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 333018 |
| Account Age Rank | 2582174 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 10.5283 |
| Deposits From External Accounts Rank | 24977 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843701 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356960 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5262 |
| Withdrawls To BitMEX Accounts Rank | 40253 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117182 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208121 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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