3BMEXmaxzEDZgwe4MnDevby8FEBTRQhoCQ3BMEXmaxzEDZgwe4MnDevby8FEBTRQhoCQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmaxzEDZgwe4MnDevby8FEBTRQhoCQ | -1 (1) | 0.0000 | 4.8343 | 12.5433 | 0.1607 | 6.8066 | 5.8975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmaxzEDZgwe4MnDevby8FEBTRQhoCQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446154 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 4.8343 |
| Maximum Balance Rank | 32076 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527419 (06/14/2018 11:13) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 341307 |
| Account Age Rank | 2404635 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 12.5433 |
| Deposits From External Accounts Rank | 21585 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1607 |
| Deposits From BitMEX Accounts Rank | 294793 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 6.8066 |
| Withdrawls To External Accounts Rank | 21871 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8975 |
| Withdrawls To BitMEX Accounts Rank | 72130 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77355 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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