3BMEXFMRkiZ5YE5fNAHxXr1Z2YHF8ihHfQ3BMEXFMRkiZ5YE5fNAHxXr1Z2YHF8ihHfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMRkiZ5YE5fNAHxXr1Z2YHF8ihHfQ | -1 (1) | 0.0000 | 2.6305 | 6.6585 | 0.0000 | 4.4772 | 2.1813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMRkiZ5YE5fNAHxXr1Z2YHF8ihHfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4153811 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 2.6305 |
| Maximum Balance Rank | 51228 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 575125 (05/08/2019 12:22) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 293601 |
| Account Age Rank | 4119870 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 6.6585 |
| Deposits From External Accounts Rank | 36641 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853584 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4772 |
| Withdrawls To External Accounts Rank | 29042 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1813 |
| Withdrawls To BitMEX Accounts Rank | 163465 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164479 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78554 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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