3BMEX1xFxwjvin9adDLa9qXdDQKKsM6NZZ3BMEX1xFxwjvin9adDLa9qXdDQKKsM6NZZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xFxwjvin9adDLa9qXdDQKKsM6NZZ | -1 (1) | 0.0000 | 2.0038 | 9.3858 | 0.1762 | 5.3428 | 4.2191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xFxwjvin9adDLa9qXdDQKKsM6NZZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038151 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.0038 |
| Maximum Balance Rank | 62902 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 518329 (04/15/2018 14:07) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 350397 |
| Account Age Rank | 1999940 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 9.3858 |
| Deposits From External Accounts Rank | 27978 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1762 |
| Deposits From BitMEX Accounts Rank | 286616 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 5.3428 |
| Withdrawls To External Accounts Rank | 25664 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2191 |
| Withdrawls To BitMEX Accounts Rank | 97945 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28213 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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