3BMEXgmErxFqGagJzkHNS1mQTxdK8FZGrb3BMEXgmErxFqGagJzkHNS1mQTxdK8FZGrb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmErxFqGagJzkHNS1mQTxdK8FZGrb | -1 (1) | 0.0000 | 6.8916 | 28.2538 | 0.1966 | 15.8790 | 12.5714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmErxFqGagJzkHNS1mQTxdK8FZGrb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586589 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 6.8916 |
| Maximum Balance Rank | 23763 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 556227 (12/30/2018 14:07) |
| Last Seen Block | 805055 (08/27/2023 14:41) |
| Account Age (Blocks) | 312499 |
| Account Age Rank | 3549836 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 28.2538 |
| Deposits From External Accounts Rank | 10843 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1966 |
| Deposits From BitMEX Accounts Rank | 276592 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 15.8790 |
| Withdrawls To External Accounts Rank | 12173 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5714 |
| Withdrawls To BitMEX Accounts Rank | 34228 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 329 |
| Number of Deposits from External Accounts Rank | 8482 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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