3BMEXsnXgMXpbjaMipQquaw8LLqmrfY8EG3BMEXsnXgMXpbjaMipQquaw8LLqmrfY8EG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnXgMXpbjaMipQquaw8LLqmrfY8EG | -1 (1) | 0.0000 | 2.4217 | 12.7065 | 0.0000 | 9.1970 | 3.5095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnXgMXpbjaMipQquaw8LLqmrfY8EG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032153 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 2.4217 |
| Maximum Balance Rank | 54535 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541822 (09/17/2018 17:18) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 326904 |
| Account Age Rank | 2986719 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 12.7065 |
| Deposits From External Accounts Rank | 21374 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841340 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.1970 |
| Withdrawls To External Accounts Rank | 17935 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5095 |
| Withdrawls To BitMEX Accounts Rank | 113637 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11921 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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