3BMEXXxxzUXqDMqrgvVpyG113nfYMgxij23BMEXXxxzUXqDMqrgvVpyG113nfYMgxij2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxxzUXqDMqrgvVpyG113nfYMgxij2 | -1 (1) | 0.0000 | 4.2459 | 10.6516 | 0.0000 | 6.8160 | 3.8356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxxzUXqDMqrgvVpyG113nfYMgxij2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1479189 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 4.2459 |
| Maximum Balance Rank | 35021 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507119 (02/01/2018 16:16) |
| Last Seen Block | 827691 (01/27/2024 20:23) |
| Account Age (Blocks) | 361607 |
| Account Age Rank | 1454476 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 10.6516 |
| Deposits From External Accounts Rank | 24741 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844045 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8160 |
| Withdrawls To External Accounts Rank | 21856 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8356 |
| Withdrawls To BitMEX Accounts Rank | 107251 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117493 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76341 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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