3BMEXdyfhfoxGczzjUcw9RcH338w4SedvM3BMEXdyfhfoxGczzjUcw9RcH338w4SedvM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyfhfoxGczzjUcw9RcH338w4SedvM | -1 (1) | 0.0000 | 5.4406 | 11.0889 | 0.0000 | 7.5577 | 3.5312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyfhfoxGczzjUcw9RcH338w4SedvM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142894 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 5.4406 |
| Maximum Balance Rank | 28355 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 520443 (04/29/2018 15:01) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 345140 |
| Account Age Rank | 2104854 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 11.0889 |
| Deposits From External Accounts Rank | 23933 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842862 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5577 |
| Withdrawls To External Accounts Rank | 20378 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5312 |
| Withdrawls To BitMEX Accounts Rank | 113141 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48540 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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