3BMEXSqmpkYpAVCRwuX1cEFJrEiHse2Zgg3BMEXSqmpkYpAVCRwuX1cEFJrEiHse2Zgg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqmpkYpAVCRwuX1cEFJrEiHse2Zgg | -1 (1) | 0.0000 | 34.3680 | 45.8550 | 0.0000 | 28.8743 | 16.9807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqmpkYpAVCRwuX1cEFJrEiHse2Zgg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5081862 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 34.3680 |
| Maximum Balance Rank | 6307 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596654 (09/26/2019 08:27) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 272072 |
| Account Age Rank | 5059368 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 45.8550 |
| Deposits From External Accounts Rank | 7133 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830158 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.8743 |
| Withdrawls To External Accounts Rank | 8073 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9807 |
| Withdrawls To BitMEX Accounts Rank | 24929 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258846 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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