3BMEXtL1KgUcn36mr8Dry4bNKn88SDDkAD3BMEXtL1KgUcn36mr8Dry4bNKn88SDDkAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtL1KgUcn36mr8Dry4bNKn88SDDkAD | -1 (1) | 0.0000 | 3.1222 | 23.9948 | 0.0000 | 15.0031 | 8.9917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtL1KgUcn36mr8Dry4bNKn88SDDkAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005558 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 3.1222 |
| Maximum Balance Rank | 44207 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 570883 (04/09/2019 11:27) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 297843 |
| Account Age Rank | 3972053 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 23.9948 |
| Deposits From External Accounts Rank | 12473 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834327 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.0031 |
| Withdrawls To External Accounts Rank | 12589 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9917 |
| Withdrawls To BitMEX Accounts Rank | 51521 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12251 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 170 |
| Number of Withdrawls to External Accounts Rank | 1376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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