3BMEXFL5fyHV1CaaNahcNqz2LaR5RXEVtd3BMEXFL5fyHV1CaaNahcNqz2LaR5RXEVtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFL5fyHV1CaaNahcNqz2LaR5RXEVtd | -1 (1) | 0.0000 | 2.4312 | 6.2020 | 0.0000 | 3.6500 | 2.5520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFL5fyHV1CaaNahcNqz2LaR5RXEVtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660379 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 2.4312 |
| Maximum Balance Rank | 54415 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533494 (07/24/2018 21:50) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 335232 |
| Account Age Rank | 2617331 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 6.2020 |
| Deposits From External Accounts Rank | 38661 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855198 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6500 |
| Withdrawls To External Accounts Rank | 33097 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5520 |
| Withdrawls To BitMEX Accounts Rank | 146554 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66892 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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