3BMEXqt7AMTZGw2Dccxxtb7xaikH16FxDQ3BMEXqt7AMTZGw2Dccxxtb7xaikH16FxDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqt7AMTZGw2Dccxxtb7xaikH16FxDQ | -1 (1) | 0.0000 | 3.4099 | 13.2343 | 0.0000 | 4.2541 | 8.9803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqt7AMTZGw2Dccxxtb7xaikH16FxDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1754409 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 3.4099 |
| Maximum Balance Rank | 41706 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512713 (03/09/2018 09:08) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 356013 |
| Account Age Rank | 1722508 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 13.2343 |
| Deposits From External Accounts Rank | 20707 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840811 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.2541 |
| Withdrawls To External Accounts Rank | 29932 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9803 |
| Withdrawls To BitMEX Accounts Rank | 51582 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41414 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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