3BMEXAm4fpEbS6dPnJb4tf6Cwv9ppGVGEN3BMEXAm4fpEbS6dPnJb4tf6Cwv9ppGVGEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAm4fpEbS6dPnJb4tf6Cwv9ppGVGEN | -1 (1) | 0.0000 | 2.0220 | 18.4241 | 0.0000 | 6.3446 | 12.0795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAm4fpEbS6dPnJb4tf6Cwv9ppGVGEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561015 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 2.0220 |
| Maximum Balance Rank | 62202 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 530686 (07/06/2018 06:41) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 338040 |
| Account Age Rank | 2518537 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 18.4241 |
| Deposits From External Accounts Rank | 15657 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836834 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.3446 |
| Withdrawls To External Accounts Rank | 22850 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0795 |
| Withdrawls To BitMEX Accounts Rank | 35533 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 243 |
| Number of Deposits from External Accounts Rank | 12925 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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