3BMEXja966ypEGYaDdQ2vVkvVcJA6cYiaH3BMEXja966ypEGYaDdQ2vVkvVcJA6cYiaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXja966ypEGYaDdQ2vVkvVcJA6cYiaH | -1 (1) | 0.0000 | 3.4891 | 10.5018 | 0.6814 | 9.0608 | 2.1224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXja966ypEGYaDdQ2vVkvVcJA6cYiaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 862825 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 3.4891 |
| Maximum Balance Rank | 41131 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513035 (03/11/2018 16:19) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 355691 |
| Account Age Rank | 1746123 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 10.5018 |
| Deposits From External Accounts Rank | 25020 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6814 |
| Deposits From BitMEX Accounts Rank | 153514 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 9.0608 |
| Withdrawls To External Accounts Rank | 18100 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1224 |
| Withdrawls To BitMEX Accounts Rank | 166210 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32144 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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