3BMEXbgAidReqKLEut4nKgXWh8M7oydAaH3BMEXbgAidReqKLEut4nKgXWh8M7oydAaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgAidReqKLEut4nKgXWh8M7oydAaH | -1 (1) | 0.0000 | 2.2566 | 4.5850 | 0.0000 | 4.2424 | 0.3426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgAidReqKLEut4nKgXWh8M7oydAaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579129 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 2.2566 |
| Maximum Balance Rank | 57180 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 490899 (10/21/2017 01:49) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 377827 |
| Account Age Rank | 567296 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 4.5850 |
| Deposits From External Accounts Rank | 49127 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863714 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2424 |
| Withdrawls To External Accounts Rank | 29993 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3426 |
| Withdrawls To BitMEX Accounts Rank | 601107 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 492 |
| Number of Deposits from External Accounts Rank | 4505 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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