3BMEXmGBxvCwf3AMagAcv8GCijRqE89Bkg3BMEXmGBxvCwf3AMagAcv8GCijRqE89Bkg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmGBxvCwf3AMagAcv8GCijRqE89Bkg | -1 (1) | 0.0000 | 3.4005 | 12.2650 | 2.9473 | 1.1201 | 14.0922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmGBxvCwf3AMagAcv8GCijRqE89Bkg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4106960 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 3.4005 |
| Maximum Balance Rank | 41777 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 574101 (05/01/2019 15:02) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 294625 |
| Account Age Rank | 4080204 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 12.2650 |
| Deposits From External Accounts Rank | 22030 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.9473 |
| Deposits From BitMEX Accounts Rank | 64049 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 1.1201 |
| Withdrawls To External Accounts Rank | 68026 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0922 |
| Withdrawls To BitMEX Accounts Rank | 30705 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106251 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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