3BMEXgJcRZNKzKodbgZmkuXWmfs6jm6Yc73BMEXgJcRZNKzKodbgZmkuXWmfs6jm6Yc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJcRZNKzKodbgZmkuXWmfs6jm6Yc7 | -1 (1) | 0.0000 | 4.1382 | 25.6116 | 1.6393 | 10.6951 | 16.5558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJcRZNKzKodbgZmkuXWmfs6jm6Yc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2290426 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 4.1382 |
| Maximum Balance Rank | 35685 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 538704 (08/27/2018 10:16) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 330022 |
| Account Age Rank | 2842976 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 25.6116 |
| Deposits From External Accounts Rank | 11755 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.6393 |
| Deposits From BitMEX Accounts Rank | 91492 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 10.6951 |
| Withdrawls To External Accounts Rank | 16022 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5558 |
| Withdrawls To BitMEX Accounts Rank | 25436 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38002 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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