3BMEXnYhk1qH11qPS6KXnKCTV3vfzvzFoe3BMEXnYhk1qH11qPS6KXnKCTV3vfzvzFoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnYhk1qH11qPS6KXnKCTV3vfzvzFoe | -1 (1) | 0.0000 | 6.7199 | 15.8703 | 2.0409 | 11.2285 | 6.6826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnYhk1qH11qPS6KXnKCTV3vfzvzFoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2212125 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 6.7199 |
| Maximum Balance Rank | 24141 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536563 (08/13/2018 09:56) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 332163 |
| Account Age Rank | 2749739 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 15.8703 |
| Deposits From External Accounts Rank | 17689 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.0409 |
| Deposits From BitMEX Accounts Rank | 77918 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 11.2285 |
| Withdrawls To External Accounts Rank | 15426 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6826 |
| Withdrawls To BitMEX Accounts Rank | 65199 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50925 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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