3BMEXdEXLgAacmDsKSbB1EQsBo9bT2LBx93BMEXdEXLgAacmDsKSbB1EQsBo9bT2LBx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdEXLgAacmDsKSbB1EQsBo9bT2LBx9 | -1 (1) | 0.0000 | 5.2303 | 12.9540 | 0.0000 | 8.9393 | 4.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdEXLgAacmDsKSbB1EQsBo9bT2LBx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743570 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 5.2303 |
| Maximum Balance Rank | 29117 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512580 (03/08/2018 12:19) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 356146 |
| Account Age Rank | 1712117 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 12.9540 |
| Deposits From External Accounts Rank | 21087 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841104 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.9393 |
| Withdrawls To External Accounts Rank | 18335 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0147 |
| Withdrawls To BitMEX Accounts Rank | 101474 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90383 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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