3BMEXEhEHjNoEcUXe54jbNW5Ndumroqj1R3BMEXEhEHjNoEcUXe54jbNW5Ndumroqj1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhEHjNoEcUXe54jbNW5Ndumroqj1R | -1 (1) | 0.0000 | 1.9430 | 2.6280 | 0.0000 | 2.5860 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhEHjNoEcUXe54jbNW5Ndumroqj1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3000321 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 1.9430 |
| Maximum Balance Rank | 66851 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 541063 (09/12/2018 08:16) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 327663 |
| Account Age Rank | 2954748 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 2.6280 |
| Deposits From External Accounts Rank | 73408 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883740 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5860 |
| Withdrawls To External Accounts Rank | 41180 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1663208 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17639 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165877 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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