3BMEXyfKXH8NEiZ6N7asJzeeAHvuXUNLM43BMEXyfKXH8NEiZ6N7asJzeeAHvuXUNLM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfKXH8NEiZ6N7asJzeeAHvuXUNLM4 | -1 (1) | 0.0000 | 3.3098 | 9.0817 | 0.0000 | 7.8408 | 1.2409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfKXH8NEiZ6N7asJzeeAHvuXUNLM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9107 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 3.3098 |
| Maximum Balance Rank | 42492 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 390334 (12/26/2015 20:03) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 475249 |
| Account Age Rank | 7846 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 9.0817 |
| Deposits From External Accounts Rank | 28672 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846680 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.8408 |
| Withdrawls To External Accounts Rank | 19916 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2409 |
| Withdrawls To BitMEX Accounts Rank | 250764 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5861 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3524 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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