3BMEXViQ8YMwtqYYYAj6DGL9Uv1nUimcU33BMEXViQ8YMwtqYYYAj6DGL9Uv1nUimcU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXViQ8YMwtqYYYAj6DGL9Uv1nUimcU3 | -1 (1) | 0.0000 | 4.2468 | 13.8343 | 0.0000 | 5.9423 | 7.8920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXViQ8YMwtqYYYAj6DGL9Uv1nUimcU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6058722 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 4.2468 |
| Maximum Balance Rank | 35016 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 635314 (06/18/2020 18:13) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 233412 |
| Account Age Rank | 6060404 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 13.8343 |
| Deposits From External Accounts Rank | 20055 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840302 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9423 |
| Withdrawls To External Accounts Rank | 23985 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8920 |
| Withdrawls To BitMEX Accounts Rank | 57404 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30314 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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