3BMEXmAAb2MC9eAcq41Jf6PsFkGMnnqGC33BMEXmAAb2MC9eAcq41Jf6PsFkGMnnqGC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAAb2MC9eAcq41Jf6PsFkGMnnqGC3 | -1 (1) | 0.0000 | 14.8137 | 27.2611 | 0.0000 | 21.1133 | 6.1478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAAb2MC9eAcq41Jf6PsFkGMnnqGC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 25993 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 14.8137 |
| Maximum Balance Rank | 12632 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 420339 (07/11/2016 22:01) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 448387 |
| Account Age Rank | 24797 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 27.2611 |
| Deposits From External Accounts Rank | 11175 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833323 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.1133 |
| Withdrawls To External Accounts Rank | 9939 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1478 |
| Withdrawls To BitMEX Accounts Rank | 69205 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31874 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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