3BMEXF6NzgQKYLnST3LAGdNae1ArA264YR3BMEXF6NzgQKYLnST3LAGdNae1ArA264YR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6NzgQKYLnST3LAGdNae1ArA264YR | -1 (1) | 0.0000 | 2.0129 | 3.4705 | 0.4102 | 1.4514 | 2.4294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6NzgQKYLnST3LAGdNae1ArA264YR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099694 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 2.0129 |
| Maximum Balance Rank | 62489 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 530691 (07/06/2018 07:38) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 334892 |
| Account Age Rank | 2518912 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 3.4705 |
| Deposits From External Accounts Rank | 60205 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4102 |
| Deposits From BitMEX Accounts Rank | 197124 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.4514 |
| Withdrawls To External Accounts Rank | 58960 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4294 |
| Withdrawls To BitMEX Accounts Rank | 152546 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122120 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72016 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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