3BMEXAMyZJLvKZKVEhw9UdpfoWjKJfJNu63BMEXAMyZJLvKZKVEhw9UdpfoWjKJfJNu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMyZJLvKZKVEhw9UdpfoWjKJfJNu6 | -1 (1) | 0.0000 | 2.1719 | 5.3246 | 0.0007 | 5.2720 | 0.0533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMyZJLvKZKVEhw9UdpfoWjKJfJNu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296013 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 2.1719 |
| Maximum Balance Rank | 58779 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531201 (07/09/2018 15:43) |
| Last Seen Block | 824330 (01/04/2024 14:42) |
| Account Age (Blocks) | 334382 |
| Account Age Rank | 2531593 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 5.3246 |
| Deposits From External Accounts Rank | 43408 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0007 |
| Deposits From BitMEX Accounts Rank | 740786 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 5.2720 |
| Withdrawls To External Accounts Rank | 25869 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0533 |
| Withdrawls To BitMEX Accounts Rank | 1504882 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68703 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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