3BMEXcShCwEuDyNszLm4nAqrEMrWMvJGGh3BMEXcShCwEuDyNszLm4nAqrEMrWMvJGGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcShCwEuDyNszLm4nAqrEMrWMvJGGh | -1 (1) | 0.0002 | 2.9583 | 35.3833 | 0.3512 | 12.2794 | 23.4550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcShCwEuDyNszLm4nAqrEMrWMvJGGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 303591 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 2.9583 |
| Maximum Balance Rank | 47078 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517704 (04/11/2018 13:10) |
| Last Seen Block | 712090 (12/01/2021 13:16) |
| Account Age (Blocks) | 263992 |
| Account Age Rank | 1973171 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 35.3833 |
| Deposits From External Accounts Rank | 8852 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3512 |
| Deposits From BitMEX Accounts Rank | 210019 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 12.2794 |
| Withdrawls To External Accounts Rank | 14075 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.4550 |
| Withdrawls To BitMEX Accounts Rank | 16947 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16025 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 252 |
| Number of Withdrawls to External Accounts Rank | 554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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