3BMEXqUoptfZ6jJr7SygaJWb1xoFD8Rdi43BMEXqUoptfZ6jJr7SygaJWb1xoFD8Rdi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUoptfZ6jJr7SygaJWb1xoFD8Rdi4 | -1 (1) | 0.0000 | 32.8238 | 64.4028 | 0.1695 | 58.8294 | 5.7429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUoptfZ6jJr7SygaJWb1xoFD8Rdi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1956537 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 32.8238 |
| Maximum Balance Rank | 6513 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516282 (04/02/2018 13:01) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 349301 |
| Account Age Rank | 1918940 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 64.4028 |
| Deposits From External Accounts Rank | 5276 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1695 |
| Deposits From BitMEX Accounts Rank | 290396 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 58.8294 |
| Withdrawls To External Accounts Rank | 4889 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7429 |
| Withdrawls To BitMEX Accounts Rank | 73399 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106452 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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