3BMEXqCYGCNKLcJSspGrMficiMNbLnMVqy3BMEXqCYGCNKLcJSspGrMficiMNbLnMVqy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqCYGCNKLcJSspGrMficiMNbLnMVqy | -1 (1) | 0.0000 | 48.0930 | 86.6679 | 0.0000 | 55.2237 | 31.4442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqCYGCNKLcJSspGrMficiMNbLnMVqy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3113404 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 48.0930 |
| Maximum Balance Rank | 4836 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 543925 (10/01/2018 14:25) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 324801 |
| Account Age Rank | 3069060 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 86.6679 |
| Deposits From External Accounts Rank | 4043 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827709 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 55.2237 |
| Withdrawls To External Accounts Rank | 5107 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.4442 |
| Withdrawls To BitMEX Accounts Rank | 12524 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94952 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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