3BMEXFu3WTpvnm1UexA5oK2jHD1aHqYHfY3BMEXFu3WTpvnm1UexA5oK2jHD1aHqYHfY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFu3WTpvnm1UexA5oK2jHD1aHqYHfY | -1 (1) | 0.0000 | 3.0578 | 12.5983 | 0.0000 | 11.0719 | 1.5264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFu3WTpvnm1UexA5oK2jHD1aHqYHfY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911428 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 3.0578 |
| Maximum Balance Rank | 44908 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515491 (03/28/2018 04:04) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 353235 |
| Account Age Rank | 1875113 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 12.5983 |
| Deposits From External Accounts Rank | 21515 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841453 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0719 |
| Withdrawls To External Accounts Rank | 15595 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5264 |
| Withdrawls To BitMEX Accounts Rank | 217385 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47219 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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