3BMEXSvGK1pU6HLJrHt1nZKDPTAjw8r3XV3BMEXSvGK1pU6HLJrHt1nZKDPTAjw8r3XV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvGK1pU6HLJrHt1nZKDPTAjw8r3XV | -1 (1) | 0.0000 | 11.2374 | 43.9974 | 0.0000 | 41.8454 | 2.1520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvGK1pU6HLJrHt1nZKDPTAjw8r3XV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49563 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 11.2374 |
| Maximum Balance Rank | 15609 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 445605 (12/29/2016 05:21) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 423121 |
| Account Age Rank | 46538 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 43.9974 |
| Deposits From External Accounts Rank | 7385 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830359 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.8454 |
| Withdrawls To External Accounts Rank | 6232 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1520 |
| Withdrawls To BitMEX Accounts Rank | 164763 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14046 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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