3BMEXhpD8f1xdspkZDttb5WTjpQ5wCCJXg3BMEXhpD8f1xdspkZDttb5WTjpQ5wCCJXg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpD8f1xdspkZDttb5WTjpQ5wCCJXg | -1 (1) | 0.0000 | 7.4319 | 20.1672 | 0.0000 | 19.4301 | 0.7370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpD8f1xdspkZDttb5WTjpQ5wCCJXg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 7.4319 |
| Maximum Balance Rank | 22450 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 376675 (09/29/2015 12:07) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 492051 |
| Account Age Rank | 3570 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 20.1672 |
| Deposits From External Accounts Rank | 14389 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835830 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.4301 |
| Withdrawls To External Accounts Rank | 10635 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7370 |
| Withdrawls To BitMEX Accounts Rank | 382816 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 446 |
| Number of Deposits from External Accounts Rank | 5212 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 184 |
| Number of Withdrawls to External Accounts Rank | 1203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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