3BMEXaGBaUFUGWekfmxXvhEHhSZhTGbA3r3BMEXaGBaUFUGWekfmxXvhEHhSZhTGbA3r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaGBaUFUGWekfmxXvhEHhSZhTGbA3r | -1 (1) | 0.0000 | 2.3698 | 10.3921 | 0.0000 | 4.8617 | 5.5304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaGBaUFUGWekfmxXvhEHhSZhTGbA3r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631671 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 2.3698 |
| Maximum Balance Rank | 55348 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510215 (02/21/2018 09:24) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 358511 |
| Account Age Rank | 1603706 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 10.3921 |
| Deposits From External Accounts Rank | 25266 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844452 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8617 |
| Withdrawls To External Accounts Rank | 27549 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5304 |
| Withdrawls To BitMEX Accounts Rank | 75296 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109842 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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