3BMEXFimjYZm8v6eiy8kjkZxppMZ5rLJZm3BMEXFimjYZm8v6eiy8kjkZxppMZ5rLJZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFimjYZm8v6eiy8kjkZxppMZ5rLJZm | -1 (1) | 0.0000 | 2.6949 | 9.6127 | 0.0000 | 7.4615 | 2.1512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFimjYZm8v6eiy8kjkZxppMZ5rLJZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951854 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 2.6949 |
| Maximum Balance Rank | 50454 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516168 (04/01/2018 19:04) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 352558 |
| Account Age Rank | 1914449 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 9.6127 |
| Deposits From External Accounts Rank | 27505 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846304 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4615 |
| Withdrawls To External Accounts Rank | 20575 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1512 |
| Withdrawls To BitMEX Accounts Rank | 164796 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 756 |
| Number of Deposits from External Accounts Rank | 2065 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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