3BMEXz1Gg1ww5S9MV5hwS5uuLWRGjrANNY3BMEXz1Gg1ww5S9MV5hwS5uuLWRGjrANNY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1Gg1ww5S9MV5hwS5uuLWRGjrANNY | -1 (1) | 0.0000 | 12.1758 | 15.0758 | 0.0000 | 15.0758 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1Gg1ww5S9MV5hwS5uuLWRGjrANNY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895535 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 12.1758 |
| Maximum Balance Rank | 14575 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515174 (03/26/2018 01:28) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 350409 |
| Account Age Rank | 1859682 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 15.0758 |
| Deposits From External Accounts Rank | 18449 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838486 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.0758 |
| Withdrawls To External Accounts Rank | 12537 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465956 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237334 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153623 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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