3BMEXtgnf99vMNs3VXpUJMR9rxMm6AUQ8w3BMEXtgnf99vMNs3VXpUJMR9rxMm6AUQ8w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgnf99vMNs3VXpUJMR9rxMm6AUQ8w | -1 (1) | 0.0000 | 6.2881 | 23.2741 | 0.2030 | 14.3098 | 9.1674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgnf99vMNs3VXpUJMR9rxMm6AUQ8w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606153 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 6.2881 |
| Maximum Balance Rank | 25228 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 532158 (07/16/2018 14:17) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 336568 |
| Account Age Rank | 2563713 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 23.2741 |
| Deposits From External Accounts Rank | 12774 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2030 |
| Deposits From BitMEX Accounts Rank | 265558 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 14.3098 |
| Withdrawls To External Accounts Rank | 13063 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1674 |
| Withdrawls To BitMEX Accounts Rank | 50361 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53114 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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