3BMEXBy3eBzWo8KFCqWPnqCXZGxfFBGaBT3BMEXBy3eBzWo8KFCqWPnqCXZGxfFBGaBT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBy3eBzWo8KFCqWPnqCXZGxfFBGaBT | -1 (1) | 0.0000 | 21.0530 | 41.6179 | 2.0800 | 24.0965 | 19.6014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBy3eBzWo8KFCqWPnqCXZGxfFBGaBT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856362 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 21.0530 |
| Maximum Balance Rank | 9353 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514348 (03/20/2018 06:03) |
| Last Seen Block | 828284 (01/31/2024 19:06) |
| Account Age (Blocks) | 354378 |
| Account Age Rank | 1821327 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 41.6179 |
| Deposits From External Accounts Rank | 7709 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.0800 |
| Deposits From BitMEX Accounts Rank | 77174 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 24.0965 |
| Withdrawls To External Accounts Rank | 9101 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6014 |
| Withdrawls To BitMEX Accounts Rank | 21866 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54907 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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