3BMEXnCgidfciT3jV7uGcfBWGKzkfR5y9h3BMEXnCgidfciT3jV7uGcfBWGKzkfR5y9h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCgidfciT3jV7uGcfBWGKzkfR5y9h | -1 (1) | 0.0000 | 4.5870 | 15.6560 | 0.0292 | 11.3481 | 4.3371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCgidfciT3jV7uGcfBWGKzkfR5y9h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5652735 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 4.5870 |
| Maximum Balance Rank | 33185 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 619448 (02/29/2020 00:55) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 246135 |
| Account Age Rank | 5644004 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 15.6560 |
| Deposits From External Accounts Rank | 17883 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0292 |
| Deposits From BitMEX Accounts Rank | 511745 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 11.3481 |
| Withdrawls To External Accounts Rank | 15312 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3371 |
| Withdrawls To BitMEX Accounts Rank | 96176 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 746 |
| Number of Deposits from External Accounts Rank | 2116 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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