3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw | -1 (1) | 0.0225 | 15.9395 | 54.3884 | 0.0000 | 28.5882 | 25.7777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0225 |
| Current Balance Rank | 78785 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 15.9395 |
| Maximum Balance Rank | 11470 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515863 (03/30/2018 16:10) |
| Last Seen Block | 764668 (11/25/2022 13:05) |
| Account Age (Blocks) | 265833 |
| Account Age Rank | 1898285 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 54.3884 |
| Deposits From External Accounts Rank | 6045 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 773839 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 28.5882 |
| Withdrawls To External Accounts Rank | 7869 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.7777 |
| Withdrawls To BitMEX Accounts Rank | 15178 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 53918 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 814715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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