3BMEXbmwAKb6qggnz7GRdeCzNGYiqBVrVY3BMEXbmwAKb6qggnz7GRdeCzNGYiqBVrVY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmwAKb6qggnz7GRdeCzNGYiqBVrVY | -1 (1) | 0.0000 | 5.9406 | 12.3073 | 0.0000 | 11.0564 | 1.2509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmwAKb6qggnz7GRdeCzNGYiqBVrVY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358175 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 5.9406 |
| Maximum Balance Rank | 26712 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 525088 (05/30/2018 10:02) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 343638 |
| Account Age Rank | 2317812 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 12.3073 |
| Deposits From External Accounts Rank | 21953 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841805 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0564 |
| Withdrawls To External Accounts Rank | 15609 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2509 |
| Withdrawls To BitMEX Accounts Rank | 249329 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 329 |
| Number of Deposits from External Accounts Rank | 8493 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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