3BMEXu8jw7YAQSMKsfe7qYYNKa1fM2KVmJ3BMEXu8jw7YAQSMKsfe7qYYNKa1fM2KVmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8jw7YAQSMKsfe7qYYNKa1fM2KVmJ | -1 (1) | 0.0000 | 3.4003 | 29.7637 | 1.2539 | 15.8606 | 15.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8jw7YAQSMKsfe7qYYNKa1fM2KVmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4885865 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 3.4003 |
| Maximum Balance Rank | 41779 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 589889 (08/13/2019 06:49) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 278837 |
| Account Age Rank | 4859057 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 29.7637 |
| Deposits From External Accounts Rank | 10447 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2539 |
| Deposits From BitMEX Accounts Rank | 105225 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 15.8606 |
| Withdrawls To External Accounts Rank | 12180 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1570 |
| Withdrawls To BitMEX Accounts Rank | 27342 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42122 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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