3BMEXYU8wSzJY1xRKoDFdM8t6z22Gbpdt43BMEXYU8wSzJY1xRKoDFdM8t6z22Gbpdt4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYU8wSzJY1xRKoDFdM8t6z22Gbpdt4 | -1 (1) | 0.0000 | 6.8219 | 29.8792 | 19.4704 | 29.0319 | 20.3177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYU8wSzJY1xRKoDFdM8t6z22Gbpdt4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3373243 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 6.8219 |
| Maximum Balance Rank | 23922 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 551411 (11/25/2018 03:31) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 317315 |
| Account Age Rank | 3334792 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 29.8792 |
| Deposits From External Accounts Rank | 10414 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 19.4704 |
| Deposits From BitMEX Accounts Rank | 16519 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 29.0319 |
| Withdrawls To External Accounts Rank | 8043 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.3177 |
| Withdrawls To BitMEX Accounts Rank | 19713 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53080 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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