3BMEXgWtHRciXkvZr7vKExZNpyYCY5gFgo3BMEXgWtHRciXkvZr7vKExZNpyYCY5gFgo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgWtHRciXkvZr7vKExZNpyYCY5gFgo | -1 (1) | 0.0000 | 4.9729 | 12.1403 | 0.0000 | 1.6327 | 10.5076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgWtHRciXkvZr7vKExZNpyYCY5gFgo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753112 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 4.9729 |
| Maximum Balance Rank | 31487 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512704 (03/09/2018 06:48) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 356022 |
| Account Age Rank | 1721341 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 12.1403 |
| Deposits From External Accounts Rank | 22207 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842011 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.6327 |
| Withdrawls To External Accounts Rank | 54941 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5076 |
| Withdrawls To BitMEX Accounts Rank | 40325 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113282 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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