3BMEXmFSNzU9Txdn7Enh3cCZ6JdLiVSe8g3BMEXmFSNzU9Txdn7Enh3cCZ6JdLiVSe8g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFSNzU9Txdn7Enh3cCZ6JdLiVSe8g | -1 (1) | 0.0000 | 21.1774 | 103.7128 | 0.0000 | 87.6041 | 16.1087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFSNzU9Txdn7Enh3cCZ6JdLiVSe8g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 14793 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 21.1774 |
| Maximum Balance Rank | 9305 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 404851 (03/29/2016 16:06) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 463875 |
| Account Age Rank | 13407 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 103.7128 |
| Deposits From External Accounts Rank | 3350 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827148 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 87.6041 |
| Withdrawls To External Accounts Rank | 3698 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.1087 |
| Withdrawls To BitMEX Accounts Rank | 25981 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 521 |
| Number of Deposits from External Accounts Rank | 4049 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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