3BMEXoSGYNW4GdxjagBwF4Zk8PeQk2ppSL3BMEXoSGYNW4GdxjagBwF4Zk8PeQk2ppSL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoSGYNW4GdxjagBwF4Zk8PeQk2ppSL | -1 (1) | 0.0000 | 10.0158 | 15.1370 | 2.1498 | 5.7782 | 11.5086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoSGYNW4GdxjagBwF4Zk8PeQk2ppSL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851064 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 10.0158 |
| Maximum Balance Rank | 17310 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 518026 (04/13/2018 13:47) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 350700 |
| Account Age Rank | 1988979 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 15.1370 |
| Deposits From External Accounts Rank | 18402 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.1498 |
| Deposits From BitMEX Accounts Rank | 75839 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 5.7782 |
| Withdrawls To External Accounts Rank | 24412 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5086 |
| Withdrawls To BitMEX Accounts Rank | 37302 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60842 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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