3BMEXYdfUE6AuusywxkvgcSjFvNex7rxeZ3BMEXYdfUE6AuusywxkvgcSjFvNex7rxeZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYdfUE6AuusywxkvgcSjFvNex7rxeZ | -1 (1) | 0.0000 | 3.4867 | 16.1661 | 0.0000 | 9.3040 | 6.8621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYdfUE6AuusywxkvgcSjFvNex7rxeZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617882 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 3.4867 |
| Maximum Balance Rank | 41139 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 557390 (01/07/2019 03:13) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 311336 |
| Account Age Rank | 3581392 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 16.1661 |
| Deposits From External Accounts Rank | 17391 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838185 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3040 |
| Withdrawls To External Accounts Rank | 17805 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8621 |
| Withdrawls To BitMEX Accounts Rank | 64040 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28956 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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