3BMEXhxSy4UcYyCsysWFmBoDpCtEk96qoJ3BMEXhxSy4UcYyCsysWFmBoDpCtEk96qoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxSy4UcYyCsysWFmBoDpCtEk96qoJ | -1 (1) | 0.0000 | 4.0546 | 15.5878 | 0.0000 | 10.8383 | 4.7494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxSy4UcYyCsysWFmBoDpCtEk96qoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911497 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 4.0546 |
| Maximum Balance Rank | 36271 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539209 (08/30/2018 15:15) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 329517 |
| Account Age Rank | 2865894 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 15.5878 |
| Deposits From External Accounts Rank | 17951 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838617 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.8383 |
| Withdrawls To External Accounts Rank | 15868 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7494 |
| Withdrawls To BitMEX Accounts Rank | 90146 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52573 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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