3BMEXF6Z59QcQHVzemZCbEZbxQwxa8fmzX3BMEXF6Z59QcQHVzemZCbEZbxQwxa8fmzX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6Z59QcQHVzemZCbEZbxQwxa8fmzX | -1 (1) | 0.0000 | 2.8992 | 4.8840 | 0.0000 | 2.5415 | 2.3426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6Z59QcQHVzemZCbEZbxQwxa8fmzX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5562728 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 2.8992 |
| Maximum Balance Rank | 48182 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 616323 (02/07/2020 03:59) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 252403 |
| Account Age Rank | 5551202 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 4.8840 |
| Deposits From External Accounts Rank | 47063 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862024 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5415 |
| Withdrawls To External Accounts Rank | 41606 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3426 |
| Withdrawls To BitMEX Accounts Rank | 156122 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137370 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69735 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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