3BMEXkoMmnx8kqQr6WTGBnVzojs78k2fqD3BMEXkoMmnx8kqQr6WTGBnVzojs78k2fqD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoMmnx8kqQr6WTGBnVzojs78k2fqD | -1 (1) | 0.0000 | 5.8700 | 31.5460 | 0.5000 | 24.7077 | 7.3383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoMmnx8kqQr6WTGBnVzojs78k2fqD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1304880 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 5.8700 |
| Maximum Balance Rank | 26931 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 502835 (01/06/2018 11:10) |
| Last Seen Block | 794036 (06/12/2023 13:07) |
| Account Age (Blocks) | 365891 |
| Account Age Rank | 1281538 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 31.5460 |
| Deposits From External Accounts Rank | 9811 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176156 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 24.7077 |
| Withdrawls To External Accounts Rank | 8938 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3383 |
| Withdrawls To BitMEX Accounts Rank | 60516 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 245 |
| Number of Deposits from External Accounts Rank | 12753 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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