3BMEXbny3f3gfohWvGP3JqQzGUE7tXFsdN3BMEXbny3f3gfohWvGP3JqQzGUE7tXFsdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbny3f3gfohWvGP3JqQzGUE7tXFsdN | -1 (1) | 0.0000 | 21.0275 | 61.6225 | 0.0000 | 61.5976 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbny3f3gfohWvGP3JqQzGUE7tXFsdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 17501 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 21.0275 |
| Maximum Balance Rank | 9361 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 411192 (05/10/2016 18:19) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 457534 |
| Account Age Rank | 16145 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 61.6225 |
| Deposits From External Accounts Rank | 5446 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828817 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 61.5976 |
| Withdrawls To External Accounts Rank | 4675 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2002799 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40963 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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