3BMEXonYjnfgxF6ZgAM7wvZTpUvvWdwe6z3BMEXonYjnfgxF6ZgAM7wvZTpUvvWdwe6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonYjnfgxF6ZgAM7wvZTpUvvWdwe6z | -1 (1) | 0.0000 | 2.9996 | 27.1989 | 0.0000 | 20.6262 | 6.5727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonYjnfgxF6ZgAM7wvZTpUvvWdwe6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493216 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 2.9996 |
| Maximum Balance Rank | 46911 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 553803 (12/14/2018 15:29) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 314923 |
| Account Age Rank | 3455430 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 27.1989 |
| Deposits From External Accounts Rank | 11198 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833341 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.6262 |
| Withdrawls To External Accounts Rank | 10109 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5727 |
| Withdrawls To BitMEX Accounts Rank | 66009 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45137 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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