3BMEXkDRHCxtMUYh2ZVdboG6s2Njj6y37z3BMEXkDRHCxtMUYh2ZVdboG6s2Njj6y37z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDRHCxtMUYh2ZVdboG6s2Njj6y37z | -1 (1) | 0.0000 | 4.4208 | 5.8448 | 0.0000 | 1.2885 | 4.5563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDRHCxtMUYh2ZVdboG6s2Njj6y37z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472260 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 4.4208 |
| Maximum Balance Rank | 34048 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528179 (06/19/2018 08:01) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 337404 |
| Account Age Rank | 2430538 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 5.8448 |
| Deposits From External Accounts Rank | 40700 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856328 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2885 |
| Withdrawls To External Accounts Rank | 62996 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5563 |
| Withdrawls To BitMEX Accounts Rank | 92794 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29770 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82323 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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