3BMEXsaimCgbJHnWZNCEuSEZK2yU18QhhW3BMEXsaimCgbJHnWZNCEuSEZK2yU18QhhW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsaimCgbJHnWZNCEuSEZK2yU18QhhW | -1 (1) | 0.0000 | 3.9722 | 4.1644 | 0.8579 | 2.0350 | 2.9873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsaimCgbJHnWZNCEuSEZK2yU18QhhW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709707 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 3.9722 |
| Maximum Balance Rank | 37654 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 534665 (08/01/2018 08:06) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 334061 |
| Account Age Rank | 2666031 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 4.1644 |
| Deposits From External Accounts Rank | 52543 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8579 |
| Deposits From BitMEX Accounts Rank | 138217 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.0350 |
| Withdrawls To External Accounts Rank | 47683 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9873 |
| Withdrawls To BitMEX Accounts Rank | 132075 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164177 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102915 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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