3BMEXmCaJSHUY4a6JrLzhq3tNVCgnPCaQy3BMEXmCaJSHUY4a6JrLzhq3tNVCgnPCaQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCaJSHUY4a6JrLzhq3tNVCgnPCaQy | -1 (1) | 0.0000 | 31.1684 | 41.5997 | 0.0000 | 24.5931 | 17.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCaJSHUY4a6JrLzhq3tNVCgnPCaQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831075 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 31.1684 |
| Maximum Balance Rank | 6765 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 624479 (04/05/2020 06:23) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 244247 |
| Account Age Rank | 5824884 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 41.5997 |
| Deposits From External Accounts Rank | 7711 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830615 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.5931 |
| Withdrawls To External Accounts Rank | 8963 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0066 |
| Withdrawls To BitMEX Accounts Rank | 24827 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312426 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136931 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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