3BMEXFrZGD2z2DkbBkq18AwKWmVbzqoSXQ3BMEXFrZGD2z2DkbBkq18AwKWmVbzqoSXQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrZGD2z2DkbBkq18AwKWmVbzqoSXQ | -1 (1) | 0.0000 | 1.1961 | 5.7955 | 0.0000 | 5.0150 | 0.7805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrZGD2z2DkbBkq18AwKWmVbzqoSXQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841556 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.1961 |
| Maximum Balance Rank | 92432 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537478 (08/19/2018 09:05) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 331248 |
| Account Age Rank | 2796155 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 5.7955 |
| Deposits From External Accounts Rank | 40938 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857050 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0150 |
| Withdrawls To External Accounts Rank | 26736 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7805 |
| Withdrawls To BitMEX Accounts Rank | 370326 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 1349 |
| Number of Deposits from External Accounts Rank | 599 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 213 |
| Number of Withdrawls to External Accounts Rank | 871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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