3BMEXcsAzJmFBgMv7pY56Q44RxniGUozYZ3BMEXcsAzJmFBgMv7pY56Q44RxniGUozYZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsAzJmFBgMv7pY56Q44RxniGUozYZ | -1 (1) | 0.0000 | 26.3582 | 34.3612 | 0.0000 | 29.0427 | 5.3185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsAzJmFBgMv7pY56Q44RxniGUozYZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6381986 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 26.3582 |
| Maximum Balance Rank | 7895 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 661438 (12/15/2020 06:35) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 207288 |
| Account Age Rank | 6394761 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 34.3612 |
| Deposits From External Accounts Rank | 9144 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831755 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.0427 |
| Withdrawls To External Accounts Rank | 8041 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3185 |
| Withdrawls To BitMEX Accounts Rank | 77532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172473 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99135 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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