3BMEXXufcnGrWgKyhKG4N4XkMHREkECnbB3BMEXXufcnGrWgKyhKG4N4XkMHREkECnbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXufcnGrWgKyhKG4N4XkMHREkECnbB | -1 (1) | 0.0000 | 3.0935 | 16.0880 | 0.0000 | 13.0227 | 3.0653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXufcnGrWgKyhKG4N4XkMHREkECnbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22944 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 3.0935 |
| Maximum Balance Rank | 44557 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 416994 (06/19/2016 07:25) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 451732 |
| Account Age Rank | 21663 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 16.0880 |
| Deposits From External Accounts Rank | 17467 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838247 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.0227 |
| Withdrawls To External Accounts Rank | 13897 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0653 |
| Withdrawls To BitMEX Accounts Rank | 125120 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 689 |
| Number of Deposits from External Accounts Rank | 2462 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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