3BMEXBsTawMNuZAuSuRzCB8MuvzCBfYfDh3BMEXBsTawMNuZAuSuRzCB8MuvzCBfYfDh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsTawMNuZAuSuRzCB8MuvzCBfYfDh | -1 (1) | 0.0000 | 2.1289 | 12.3631 | 0.0000 | 4.3685 | 7.9946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsTawMNuZAuSuRzCB8MuvzCBfYfDh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683473 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 2.1289 |
| Maximum Balance Rank | 59658 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 559514 (01/21/2019 19:44) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 309212 |
| Account Age Rank | 3647918 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 12.3631 |
| Deposits From External Accounts Rank | 21871 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841736 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.3685 |
| Withdrawls To External Accounts Rank | 29490 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9946 |
| Withdrawls To BitMEX Accounts Rank | 56860 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63680 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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