3BMEXZCUDQ8hDQVk8ncTnMG74VVuNgpCdy3BMEXZCUDQ8hDQVk8ncTnMG74VVuNgpCdy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZCUDQ8hDQVk8ncTnMG74VVuNgpCdy | -1 (1) | 0.0000 | 58.0255 | 95.3448 | 0.0000 | 74.8845 | 20.4603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZCUDQ8hDQVk8ncTnMG74VVuNgpCdy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074428 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 58.0255 |
| Maximum Balance Rank | 3998 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 542866 (09/24/2018 15:54) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 325860 |
| Account Age Rank | 3029513 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 95.3448 |
| Deposits From External Accounts Rank | 3731 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827466 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 74.8845 |
| Withdrawls To External Accounts Rank | 4116 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.4603 |
| Withdrawls To BitMEX Accounts Rank | 19612 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106206 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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