3BMEXfQtyZxyKHaWwJt2Xkqk4eG3ufgGWV3BMEXfQtyZxyKHaWwJt2Xkqk4eG3ufgGWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQtyZxyKHaWwJt2Xkqk4eG3ufgGWV | -1 (1) | 0.0000 | 12.4025 | 28.4586 | 0.2061 | 21.5641 | 7.1006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQtyZxyKHaWwJt2Xkqk4eG3ufgGWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34842 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 12.4025 |
| Maximum Balance Rank | 14416 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 434205 (10/13/2016 21:02) |
| Last Seen Block | 827641 (01/27/2024 15:09) |
| Account Age (Blocks) | 434521 |
| Account Age Rank | 33527 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 28.4586 |
| Deposits From External Accounts Rank | 10797 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2061 |
| Deposits From BitMEX Accounts Rank | 264158 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 21.5641 |
| Withdrawls To External Accounts Rank | 9813 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1006 |
| Withdrawls To BitMEX Accounts Rank | 61843 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 562 |
| Number of Deposits from External Accounts Rank | 3591 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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