3BMEXUKidvCTy5Uo7kMXM8fBxhtMwQx2143BMEXUKidvCTy5Uo7kMXM8fBxhtMwQx214| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUKidvCTy5Uo7kMXM8fBxhtMwQx214 | -1 (1) | 0.0000 | 4.3138 | 24.4754 | 0.0000 | 13.7294 | 10.7460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUKidvCTy5Uo7kMXM8fBxhtMwQx214 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 624887 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 4.3138 |
| Maximum Balance Rank | 34631 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492362 (10/30/2017 15:28) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 376364 |
| Account Age Rank | 611899 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 24.4754 |
| Deposits From External Accounts Rank | 12290 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834175 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.7294 |
| Withdrawls To External Accounts Rank | 13451 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7460 |
| Withdrawls To BitMEX Accounts Rank | 39576 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59989 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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