3BMEXbhnXjpMHLzQzBS8L5MEtTKxkphd4A3BMEXbhnXjpMHLzQzBS8L5MEtTKxkphd4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbhnXjpMHLzQzBS8L5MEtTKxkphd4A | -1 (1) | 0.0000 | 2.3487 | 19.6356 | 0.3997 | 11.9815 | 8.0537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbhnXjpMHLzQzBS8L5MEtTKxkphd4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 247798 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 2.3487 |
| Maximum Balance Rank | 55636 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 480056 (08/11/2017 09:55) |
| Last Seen Block | 781128 (03/17/2023 00:42) |
| Account Age (Blocks) | 385527 |
| Account Age Rank | 240723 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 19.6356 |
| Deposits From External Accounts Rank | 14935 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3997 |
| Deposits From BitMEX Accounts Rank | 201703 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 11.9815 |
| Withdrawls To External Accounts Rank | 14765 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0537 |
| Withdrawls To BitMEX Accounts Rank | 55913 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1042 |
| Number of Deposits from External Accounts Rank | 1085 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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