3BMEXXkcwuSyUHx3vpZmGcEtmpZTq34L2y3BMEXXkcwuSyUHx3vpZmGcEtmpZTq34L2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkcwuSyUHx3vpZmGcEtmpZTq34L2y | -1 (1) | 0.0000 | 11.2532 | 14.5682 | 0.0000 | 0.0968 | 14.4714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkcwuSyUHx3vpZmGcEtmpZTq34L2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600016 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 11.2532 |
| Maximum Balance Rank | 15587 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 531950 (07/14/2018 23:39) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 336776 |
| Account Age Rank | 2557433 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 14.5682 |
| Deposits From External Accounts Rank | 19207 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839632 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0968 |
| Withdrawls To External Accounts Rank | 201955 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4714 |
| Withdrawls To BitMEX Accounts Rank | 29796 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12381 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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