3BMEXtYdcabWgF2ZGuWTDskGnb2NUx6Nxo3BMEXtYdcabWgF2ZGuWTDskGnb2NUx6Nxo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYdcabWgF2ZGuWTDskGnb2NUx6Nxo | -1 (1) | 0.0000 | 1.7995 | 5.8870 | 0.0000 | 4.4468 | 1.4402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYdcabWgF2ZGuWTDskGnb2NUx6Nxo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43939 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1.7995 |
| Maximum Balance Rank | 70127 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 440322 (11/24/2016 08:10) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 428404 |
| Account Age Rank | 41666 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 5.8870 |
| Deposits From External Accounts Rank | 40493 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856686 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4468 |
| Withdrawls To External Accounts Rank | 29169 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4402 |
| Withdrawls To BitMEX Accounts Rank | 228331 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13024 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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