3BMEXAfDUyXvGZ3gidTKn6KJoMWdBcLDT23BMEXAfDUyXvGZ3gidTKn6KJoMWdBcLDT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfDUyXvGZ3gidTKn6KJoMWdBcLDT2 | -1 (1) | 0.0000 | 1.2101 | 4.1170 | 0.0000 | 2.6486 | 1.4684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfDUyXvGZ3gidTKn6KJoMWdBcLDT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923160 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 1.2101 |
| Maximum Balance Rank | 91292 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 590936 (08/20/2019 09:42) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 277790 |
| Account Age Rank | 4896812 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 4.1170 |
| Deposits From External Accounts Rank | 52953 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866816 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6486 |
| Withdrawls To External Accounts Rank | 40641 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4684 |
| Withdrawls To BitMEX Accounts Rank | 225739 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73262 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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