3BMEXomNLDx3tDYrZxDicAiaMksZWKQ2jZ3BMEXomNLDx3tDYrZxDicAiaMksZWKQ2jZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomNLDx3tDYrZxDicAiaMksZWKQ2jZ | -1 (1) | 0.0000 | 4.0535 | 24.5246 | 0.0000 | 17.4480 | 7.0767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomNLDx3tDYrZxDicAiaMksZWKQ2jZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 88266 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 4.0535 |
| Maximum Balance Rank | 36284 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 465495 (05/08/2017 20:27) |
| Last Seen Block | 767388 (12/14/2022 14:15) |
| Account Age (Blocks) | 403231 |
| Account Age Rank | 82869 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 24.5246 |
| Deposits From External Accounts Rank | 12253 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834152 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.4480 |
| Withdrawls To External Accounts Rank | 11438 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0767 |
| Withdrawls To BitMEX Accounts Rank | 61995 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7099 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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