3BMEXCYDXAft8EQn2zN6QCqFSWZDpQ4AAk3BMEXCYDXAft8EQn2zN6QCqFSWZDpQ4AAk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYDXAft8EQn2zN6QCqFSWZDpQ4AAk | -1 (1) | 0.0000 | 2.1460 | 5.2255 | 0.0000 | 4.6920 | 0.5335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYDXAft8EQn2zN6QCqFSWZDpQ4AAk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280648 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 2.1460 |
| Maximum Balance Rank | 59312 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 523002 (05/16/2018 20:00) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 345724 |
| Account Age Rank | 2241495 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 5.2255 |
| Deposits From External Accounts Rank | 43968 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859446 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.6920 |
| Withdrawls To External Accounts Rank | 28176 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5335 |
| Withdrawls To BitMEX Accounts Rank | 457494 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10976 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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