3BMEXnK9sU6ndHApjT5iZGE3NjAaWjtbjm3BMEXnK9sU6ndHApjT5iZGE3NjAaWjtbjm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnK9sU6ndHApjT5iZGE3NjAaWjtbjm | -1 (1) | 0.0000 | 3.3723 | 31.5950 | 0.0000 | 15.5804 | 16.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnK9sU6ndHApjT5iZGE3NjAaWjtbjm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866642 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 3.3723 |
| Maximum Balance Rank | 42028 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 538058 (08/23/2018 06:58) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 330668 |
| Account Age Rank | 2820913 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 31.5950 |
| Deposits From External Accounts Rank | 9799 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832254 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.5804 |
| Withdrawls To External Accounts Rank | 12308 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0146 |
| Withdrawls To BitMEX Accounts Rank | 26091 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9929 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 207 |
| Number of Withdrawls to External Accounts Rank | 936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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