3BMEXv3CJWh4VGqn7AMko8SHmKLkeEfCTj3BMEXv3CJWh4VGqn7AMko8SHmKLkeEfCTj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3CJWh4VGqn7AMko8SHmKLkeEfCTj | -1 (1) | 0.0000 | 4.9246 | 9.9451 | 0.0000 | 0.0017 | 9.9434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3CJWh4VGqn7AMko8SHmKLkeEfCTj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1478546 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 4.9246 |
| Maximum Balance Rank | 31674 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507108 (02/01/2018 14:30) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 361618 |
| Account Age Rank | 1453879 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 9.9451 |
| Deposits From External Accounts Rank | 26810 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845751 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364621 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9434 |
| Withdrawls To BitMEX Accounts Rank | 46442 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97575 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143829 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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