3BMEXUidmpCAoQQGxXR56nSVFgokYW5rvL3BMEXUidmpCAoQQGxXR56nSVFgokYW5rvL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUidmpCAoQQGxXR56nSVFgokYW5rvL | -1 (1) | 0.0000 | 1.6464 | 15.0729 | 0.0000 | 5.7520 | 9.3209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUidmpCAoQQGxXR56nSVFgokYW5rvL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3678367 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 1.6464 |
| Maximum Balance Rank | 74059 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 559336 (01/20/2019 14:33) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 309390 |
| Account Age Rank | 3642820 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 15.0729 |
| Deposits From External Accounts Rank | 18454 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839019 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7520 |
| Withdrawls To External Accounts Rank | 24474 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3209 |
| Withdrawls To BitMEX Accounts Rank | 49667 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28496 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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