3BMEXdj8nKRdg24Kiw3oSfybx19Ua3pneB3BMEXdj8nKRdg24Kiw3oSfybx19Ua3pneB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdj8nKRdg24Kiw3oSfybx19Ua3pneB | -1 (1) | 0.0000 | 6.9245 | 22.7202 | 0.0000 | 13.1961 | 9.5241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdj8nKRdg24Kiw3oSfybx19Ua3pneB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3340830 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 6.9245 |
| Maximum Balance Rank | 23697 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 550846 (11/20/2018 15:08) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 317880 |
| Account Age Rank | 3301613 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 22.7202 |
| Deposits From External Accounts Rank | 13028 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834755 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.1961 |
| Withdrawls To External Accounts Rank | 13792 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5241 |
| Withdrawls To BitMEX Accounts Rank | 48684 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26628 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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