3BMEXggzidjhWE4nJxQgt11Caz5AfZbf9k3BMEXggzidjhWE4nJxQgt11Caz5AfZbf9k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggzidjhWE4nJxQgt11Caz5AfZbf9k | -1 (1) | 0.0000 | 4.0005 | 13.2667 | 0.0000 | 11.0169 | 2.2498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggzidjhWE4nJxQgt11Caz5AfZbf9k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024157 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 4.0005 |
| Maximum Balance Rank | 36730 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517970 (04/13/2018 05:13) |
| Last Seen Block | 825321 (01/11/2024 15:12) |
| Account Age (Blocks) | 350756 |
| Account Age Rank | 1985596 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 13.2667 |
| Deposits From External Accounts Rank | 20667 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840782 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0169 |
| Withdrawls To External Accounts Rank | 15649 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2498 |
| Withdrawls To BitMEX Accounts Rank | 160156 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11605 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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