3BMEXqKuWwFees7z6wfbUrx7HmCHDoVhFj3BMEXqKuWwFees7z6wfbUrx7HmCHDoVhFj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKuWwFees7z6wfbUrx7HmCHDoVhFj | -1 (1) | 0.0000 | 12.4674 | 41.1590 | 0.2820 | 11.6227 | 29.8182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKuWwFees7z6wfbUrx7HmCHDoVhFj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3290344 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 12.4674 |
| Maximum Balance Rank | 14374 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550090 (11/14/2018 20:10) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 318636 |
| Account Age Rank | 3251591 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 41.1590 |
| Deposits From External Accounts Rank | 7786 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2820 |
| Deposits From BitMEX Accounts Rank | 233817 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 11.6227 |
| Withdrawls To External Accounts Rank | 15075 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.8182 |
| Withdrawls To BitMEX Accounts Rank | 13764 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131246 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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