3BMEXkDqmRXuCaEsZbaZ4jbBnBMkzoUgm83BMEXkDqmRXuCaEsZbaZ4jbBnBMkzoUgm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDqmRXuCaEsZbaZ4jbBnBMkzoUgm8 | -1 (1) | 0.0749 | 0.7991 | 11.8295 | 0.0000 | 6.8960 | 4.8586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDqmRXuCaEsZbaZ4jbBnBMkzoUgm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0749 |
| Current Balance Rank | 127 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.7991 |
| Maximum Balance Rank | 128356 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 585488 (07/15/2019 08:23) |
| Last Seen Block | 868525 (11/02/2024 07:53) |
| Account Age (Blocks) | 283238 |
| Account Age Rank | 4711568 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 11.8295 |
| Deposits From External Accounts Rank | 22796 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842496 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8960 |
| Withdrawls To External Accounts Rank | 21680 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8586 |
| Withdrawls To BitMEX Accounts Rank | 88671 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 367 |
| Number of Deposits from External Accounts Rank | 7390 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 286 |
| Number of Withdrawls to External Accounts Rank | 477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 66 |
| Number of Withdrawls to BitMEX Accounts Rank | 16021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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