3BMEXsTjf5cJc8wMoWTmNzzf1gQYqbwgG43BMEXsTjf5cJc8wMoWTmNzzf1gQYqbwgG4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTjf5cJc8wMoWTmNzzf1gQYqbwgG4 | -1 (1) | 0.0000 | 4.4114 | 33.2942 | 2.6083 | 14.8360 | 21.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTjf5cJc8wMoWTmNzzf1gQYqbwgG4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403427 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 4.4114 |
| Maximum Balance Rank | 34111 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 553401 (12/11/2018 13:22) |
| Last Seen Block | 758033 (10/10/2022 13:37) |
| Account Age (Blocks) | 315325 |
| Account Age Rank | 3439817 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 33.2942 |
| Deposits From External Accounts Rank | 9362 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.6083 |
| Deposits From BitMEX Accounts Rank | 68041 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 14.8360 |
| Withdrawls To External Accounts Rank | 12753 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0665 |
| Withdrawls To BitMEX Accounts Rank | 19090 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23692 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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