3BMEXchjFg5KLc17e3Y3KHKWPFaSsKgS5z3BMEXchjFg5KLc17e3Y3KHKWPFaSsKgS5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchjFg5KLc17e3Y3KHKWPFaSsKgS5z | -1 (1) | 0.0000 | 6.4293 | 11.7539 | 0.0000 | 11.4360 | 0.3179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchjFg5KLc17e3Y3KHKWPFaSsKgS5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 459497 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 6.4293 |
| Maximum Balance Rank | 24896 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 486462 (09/22/2017 10:06) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 382264 |
| Account Age Rank | 450045 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 11.7539 |
| Deposits From External Accounts Rank | 22909 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842584 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.4360 |
| Withdrawls To External Accounts Rank | 15240 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3179 |
| Withdrawls To BitMEX Accounts Rank | 623214 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 717 |
| Number of Deposits from External Accounts Rank | 2287 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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