3BMEXC1bYyhzoZW2wU8kB5YoVMoVzLGxKr3BMEXC1bYyhzoZW2wU8kB5YoVMoVzLGxKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1bYyhzoZW2wU8kB5YoVMoVzLGxKr | -1 (1) | 0.0000 | 2.0138 | 3.6180 | 0.3000 | 1.8069 | 2.1111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1bYyhzoZW2wU8kB5YoVMoVzLGxKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2367854 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 2.0138 |
| Maximum Balance Rank | 62488 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 525429 (06/01/2018 09:53) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 343297 |
| Account Age Rank | 2327440 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 3.6180 |
| Deposits From External Accounts Rank | 58400 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224679 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.8069 |
| Withdrawls To External Accounts Rank | 51879 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1111 |
| Withdrawls To BitMEX Accounts Rank | 166763 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60146 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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