3BMEXfqNxXHpqmK8drjyJFWvaKnxZHXz3i3BMEXfqNxXHpqmK8drjyJFWvaKnxZHXz3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqNxXHpqmK8drjyJFWvaKnxZHXz3i | -1 (1) | 0.0000 | 4.4396 | 41.6546 | 0.0000 | 24.2119 | 17.4426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqNxXHpqmK8drjyJFWvaKnxZHXz3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3163613 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 4.4396 |
| Maximum Balance Rank | 33976 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 545462 (10/12/2018 13:36) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 323264 |
| Account Age Rank | 3120636 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 41.6546 |
| Deposits From External Accounts Rank | 7701 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830608 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.2119 |
| Withdrawls To External Accounts Rank | 9059 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4426 |
| Withdrawls To BitMEX Accounts Rank | 24335 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 345 |
| Number of Deposits from External Accounts Rank | 8000 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 227 |
| Number of Withdrawls to External Accounts Rank | 758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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