3BMEXuNdwmNvVYU52HkBdVkKiwK9AgJWCb3BMEXuNdwmNvVYU52HkBdVkKiwK9AgJWCb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuNdwmNvVYU52HkBdVkKiwK9AgJWCb | -1 (1) | 0.0000 | 11.8104 | 92.7919 | 0.0000 | 53.4436 | 39.3483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuNdwmNvVYU52HkBdVkKiwK9AgJWCb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513443 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 11.8104 |
| Maximum Balance Rank | 15028 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 529339 (06/26/2018 15:13) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 339387 |
| Account Age Rank | 2471459 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 92.7919 |
| Deposits From External Accounts Rank | 3830 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827547 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 53.4436 |
| Withdrawls To External Accounts Rank | 5224 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.3483 |
| Withdrawls To BitMEX Accounts Rank | 10297 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13097 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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