3BMEXbyiGSnSCUXMNa3T333eD6JZuc695T3BMEXbyiGSnSCUXMNa3T333eD6JZuc695T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbyiGSnSCUXMNa3T333eD6JZuc695T | -1 (1) | 0.0000 | 4.2486 | 46.4111 | 0.0000 | 29.7227 | 16.6884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbyiGSnSCUXMNa3T333eD6JZuc695T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687914 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 4.2486 |
| Maximum Balance Rank | 35005 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511406 (03/01/2018 02:56) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 357320 |
| Account Age Rank | 1657956 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 46.4111 |
| Deposits From External Accounts Rank | 7067 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830107 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.7227 |
| Withdrawls To External Accounts Rank | 7933 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6884 |
| Withdrawls To BitMEX Accounts Rank | 25249 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34055 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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