3BMEXfGFfggvgAHFTJi4VfAg5cH1cgLxds3BMEXfGFfggvgAHFTJi4VfAg5cH1cgLxds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfGFfggvgAHFTJi4VfAg5cH1cgLxds | -1 (1) | 0.0000 | 9.0342 | 12.0440 | 0.0000 | 12.0440 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfGFfggvgAHFTJi4VfAg5cH1cgLxds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36171 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 9.0342 |
| Maximum Balance Rank | 19355 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 436001 (10/26/2016 15:10) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 429582 |
| Account Age Rank | 34689 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 12.0440 |
| Deposits From External Accounts Rank | 22366 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841607 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.0440 |
| Withdrawls To External Accounts Rank | 14664 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466061 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68879 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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