3BMEXEymgCbkaWcYB7RrK3Mv4gcgpzsxao3BMEXEymgCbkaWcYB7RrK3Mv4gcgpzsxao| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEymgCbkaWcYB7RrK3Mv4gcgpzsxao | -1 (1) | 0.0000 | 0.8270 | 4.5766 | 0.0000 | 2.0653 | 2.5113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEymgCbkaWcYB7RrK3Mv4gcgpzsxao |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438098 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.8270 |
| Maximum Balance Rank | 125565 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 552604 (12/05/2018 05:04) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 316122 |
| Account Age Rank | 3400049 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 4.5766 |
| Deposits From External Accounts Rank | 49181 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863761 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0653 |
| Withdrawls To External Accounts Rank | 47276 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5113 |
| Withdrawls To BitMEX Accounts Rank | 148049 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 337 |
| Number of Deposits from External Accounts Rank | 8259 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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