3BMEXwwVdD4UYsquYr3oBngQ8SPb8NLzJF3BMEXwwVdD4UYsquYr3oBngQ8SPb8NLzJF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwVdD4UYsquYr3oBngQ8SPb8NLzJF | -1 (1) | 0.0000 | 6.0268 | 28.1602 | 0.0091 | 24.1814 | 3.9879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwVdD4UYsquYr3oBngQ8SPb8NLzJF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 572168 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 6.0268 |
| Maximum Balance Rank | 26049 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 490650 (10/19/2017 17:29) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 378076 |
| Account Age Rank | 560578 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 28.1602 |
| Deposits From External Accounts Rank | 10865 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 636330 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 24.1814 |
| Withdrawls To External Accounts Rank | 9072 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9879 |
| Withdrawls To BitMEX Accounts Rank | 104370 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 596 |
| Number of Deposits from External Accounts Rank | 3246 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 267 |
| Number of Withdrawls to External Accounts Rank | 545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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