3BMEXdfF9nTbDb1nW2DJaQXx8anYrB2CMx3BMEXdfF9nTbDb1nW2DJaQXx8anYrB2CMx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfF9nTbDb1nW2DJaQXx8anYrB2CMx | -1 (1) | 0.0000 | 15.0270 | 34.6497 | 0.0000 | 10.9007 | 23.7490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfF9nTbDb1nW2DJaQXx8anYrB2CMx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584145 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 15.0270 |
| Maximum Balance Rank | 12271 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509001 (02/13/2018 14:07) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 359725 |
| Account Age Rank | 1557241 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 34.6497 |
| Deposits From External Accounts Rank | 9083 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831708 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.9007 |
| Withdrawls To External Accounts Rank | 15808 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7490 |
| Withdrawls To BitMEX Accounts Rank | 17275 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66678 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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