3BMEXDcLyBvkUa5WERMVrd2KoTCSXkMrba3BMEXDcLyBvkUa5WERMVrd2KoTCSXkMrba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcLyBvkUa5WERMVrd2KoTCSXkMrba | -1 (1) | 0.0000 | 0.6738 | 2.0130 | 0.0000 | 0.1475 | 1.8656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcLyBvkUa5WERMVrd2KoTCSXkMrba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3669091 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.6738 |
| Maximum Balance Rank | 140236 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 558935 (01/17/2019 19:39) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 295422 |
| Account Age Rank | 3633507 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 2.0130 |
| Deposits From External Accounts Rank | 87505 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890170 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1475 |
| Withdrawls To External Accounts Rank | 174048 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8656 |
| Withdrawls To BitMEX Accounts Rank | 191733 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43650 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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