3BMEXFPhoWESNuXDD3CCD1ziJ6iGCzf1Jt3BMEXFPhoWESNuXDD3CCD1ziJ6iGCzf1Jt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPhoWESNuXDD3CCD1ziJ6iGCzf1Jt | -1 (1) | 0.0000 | 3.0948 | 5.3952 | 0.0000 | 5.3851 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPhoWESNuXDD3CCD1ziJ6iGCzf1Jt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 150687 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 3.0948 |
| Maximum Balance Rank | 44547 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 473371 (06/29/2017 10:36) |
| Last Seen Block | 825321 (01/11/2024 15:12) |
| Account Age (Blocks) | 395355 |
| Account Age Rank | 145000 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 5.3952 |
| Deposits From External Accounts Rank | 43032 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858704 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.3851 |
| Withdrawls To External Accounts Rank | 25522 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2654833 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71373 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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