3BMEXFDypBpoUjt4GWnUuQk1bgL43jCtLp3BMEXFDypBpoUjt4GWnUuQk1bgL43jCtLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDypBpoUjt4GWnUuQk1bgL43jCtLp | -1 (1) | 0.0000 | 4.0161 | 18.1138 | 0.0000 | 15.7999 | 2.3139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDypBpoUjt4GWnUuQk1bgL43jCtLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4800942 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 4.0161 |
| Maximum Balance Rank | 36560 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 586931 (07/25/2019 09:06) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 281795 |
| Account Age Rank | 4771564 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 18.1138 |
| Deposits From External Accounts Rank | 15840 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836976 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.7999 |
| Withdrawls To External Accounts Rank | 12207 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3139 |
| Withdrawls To BitMEX Accounts Rank | 157295 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8600 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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