3BMEXnhSpJkGwVL2rWHKcboHAxZtMGGPgQ3BMEXnhSpJkGwVL2rWHKcboHAxZtMGGPgQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhSpJkGwVL2rWHKcboHAxZtMGGPgQ | -1 (1) | 0.0000 | 11.1875 | 19.7158 | 0.0000 | 16.3427 | 3.3730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhSpJkGwVL2rWHKcboHAxZtMGGPgQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283328 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 11.1875 |
| Maximum Balance Rank | 15673 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 576771 (05/19/2019 14:16) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 288812 |
| Account Age Rank | 4246375 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 19.7158 |
| Deposits From External Accounts Rank | 14900 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835736 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.3427 |
| Withdrawls To External Accounts Rank | 11935 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3730 |
| Withdrawls To BitMEX Accounts Rank | 117225 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84143 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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