3BMEX3RNpmhktVsnJp95w2qnLrR6gpm2UU3BMEX3RNpmhktVsnJp95w2qnLrR6gpm2UU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RNpmhktVsnJp95w2qnLrR6gpm2UU | -1 (1) | 0.0000 | 3.0010 | 6.8955 | 1.4960 | 3.0847 | 5.3068 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RNpmhktVsnJp95w2qnLrR6gpm2UU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2236312 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 3.0010 |
| Maximum Balance Rank | 45646 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522208 (05/11/2018 14:07) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 343375 |
| Account Age Rank | 2197531 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 6.8955 |
| Deposits From External Accounts Rank | 35731 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.4960 |
| Deposits From BitMEX Accounts Rank | 96910 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 3.0847 |
| Withdrawls To External Accounts Rank | 36736 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3068 |
| Withdrawls To BitMEX Accounts Rank | 77630 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106476 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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