3BMEXdxpUMLEPkk17J1vMXsKvj8nPnmZvf3BMEXdxpUMLEPkk17J1vMXsKvj8nPnmZvf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxpUMLEPkk17J1vMXsKvj8nPnmZvf | -1 (1) | 0.0000 | 6.4992 | 28.2416 | 0.8160 | 11.6453 | 17.4123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxpUMLEPkk17J1vMXsKvj8nPnmZvf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866390 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 6.4992 |
| Maximum Balance Rank | 24700 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 538054 (08/23/2018 05:21) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 330672 |
| Account Age Rank | 2820647 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 28.2416 |
| Deposits From External Accounts Rank | 10848 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8160 |
| Deposits From BitMEX Accounts Rank | 141092 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 11.6453 |
| Withdrawls To External Accounts Rank | 15058 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4123 |
| Withdrawls To BitMEX Accounts Rank | 24369 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61736 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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