3BMEXZayphgwFZUmqPpVFMNbWgdUhXkZAX3BMEXZayphgwFZUmqPpVFMNbWgdUhXkZAX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZayphgwFZUmqPpVFMNbWgdUhXkZAX | -1 (1) | 0.0000 | 41.1296 | 86.7317 | 0.0000 | 60.2924 | 26.4393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZayphgwFZUmqPpVFMNbWgdUhXkZAX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2622098 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 41.1296 |
| Maximum Balance Rank | 5440 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532484 (07/18/2018 17:53) |
| Last Seen Block | 826035 (01/16/2024 14:09) |
| Account Age (Blocks) | 336242 |
| Account Age Rank | 2579673 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 86.7317 |
| Deposits From External Accounts Rank | 4040 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827706 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.2924 |
| Withdrawls To External Accounts Rank | 4759 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.4393 |
| Withdrawls To BitMEX Accounts Rank | 15301 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20114 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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