3BMEXFkLLPbFJHpGsanJdr4JpYtKT5L2Ug3BMEXFkLLPbFJHpGsanJdr4JpYtKT5L2Ug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkLLPbFJHpGsanJdr4JpYtKT5L2Ug | -1 (1) | 0.0000 | 5.6775 | 27.1082 | 0.8447 | 25.5995 | 2.3534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkLLPbFJHpGsanJdr4JpYtKT5L2Ug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 186469 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 5.6775 |
| Maximum Balance Rank | 27508 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 476567 (07/19/2017 18:26) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 392159 |
| Account Age Rank | 180221 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 27.1082 |
| Deposits From External Accounts Rank | 11228 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8447 |
| Deposits From BitMEX Accounts Rank | 139227 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 25.5995 |
| Withdrawls To External Accounts Rank | 8725 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3534 |
| Withdrawls To BitMEX Accounts Rank | 155633 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6521 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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