3BMEXnbQWf8pmmjS5TrqCz7KjWBdqu8Mjz3BMEXnbQWf8pmmjS5TrqCz7KjWBdqu8Mjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbQWf8pmmjS5TrqCz7KjWBdqu8Mjz | -1 (1) | 0.0000 | 3.2800 | 11.1703 | 2.4804 | 4.0750 | 9.5757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbQWf8pmmjS5TrqCz7KjWBdqu8Mjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539311 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 3.2800 |
| Maximum Balance Rank | 42763 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 530104 (07/01/2018 23:08) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 335479 |
| Account Age Rank | 2496924 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 11.1703 |
| Deposits From External Accounts Rank | 23809 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.4804 |
| Deposits From BitMEX Accounts Rank | 70486 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 4.0750 |
| Withdrawls To External Accounts Rank | 30707 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5757 |
| Withdrawls To BitMEX Accounts Rank | 48416 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142422 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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