3BMEXFKJijxtmLk2fVwCa8eW5jvkU6TwRx3BMEXFKJijxtmLk2fVwCa8eW5jvkU6TwRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKJijxtmLk2fVwCa8eW5jvkU6TwRx | -1 (1) | 0.0000 | 0.4126 | 6.9364 | 0.0000 | 4.4574 | 2.4790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKJijxtmLk2fVwCa8eW5jvkU6TwRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079142 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.4126 |
| Maximum Balance Rank | 185930 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519211 (04/21/2018 06:05) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 349515 |
| Account Age Rank | 2041068 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 6.9364 |
| Deposits From External Accounts Rank | 35565 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852731 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4574 |
| Withdrawls To External Accounts Rank | 29125 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4790 |
| Withdrawls To BitMEX Accounts Rank | 150698 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14042 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 179 |
| Number of Withdrawls to External Accounts Rank | 1256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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