3BMEXz9mdXsJ8bPBG5MQHKrYDGtPaT2JDc3BMEXz9mdXsJ8bPBG5MQHKrYDGtPaT2JDc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9mdXsJ8bPBG5MQHKrYDGtPaT2JDc | -1 (1) | 0.0000 | 14.5258 | 44.3885 | 0.0000 | 16.3900 | 27.9985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9mdXsJ8bPBG5MQHKrYDGtPaT2JDc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3099902 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 14.5258 |
| Maximum Balance Rank | 12814 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 543478 (09/28/2018 17:25) |
| Last Seen Block | 828438 (02/01/2024 21:30) |
| Account Age (Blocks) | 325248 |
| Account Age Rank | 3055299 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 44.3885 |
| Deposits From External Accounts Rank | 7329 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830315 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.3900 |
| Withdrawls To External Accounts Rank | 11915 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.9985 |
| Withdrawls To BitMEX Accounts Rank | 14581 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55483 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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