3BMEXtXPWNugnTigpyp3Z2gwTXMgumt6w63BMEXtXPWNugnTigpyp3Z2gwTXMgumt6w6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXPWNugnTigpyp3Z2gwTXMgumt6w6 | -1 (1) | 0.0000 | 0.9996 | 3.7835 | 0.0000 | 3.0133 | 0.7702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXPWNugnTigpyp3Z2gwTXMgumt6w6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825234 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.9996 |
| Maximum Balance Rank | 111676 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 537051 (08/16/2018 15:40) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 331675 |
| Account Age Rank | 2779965 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 3.7835 |
| Deposits From External Accounts Rank | 56709 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869895 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0133 |
| Withdrawls To External Accounts Rank | 37237 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7702 |
| Withdrawls To BitMEX Accounts Rank | 373114 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24415 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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