3BMEXFvXnmjbAoAbia9hVBodAaY9rCSbA23BMEXFvXnmjbAoAbia9hVBodAaY9rCSbA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvXnmjbAoAbia9hVBodAaY9rCSbA2 | -1 (1) | 0.0000 | 1.8467 | 2.9435 | 0.0888 | 2.5024 | 0.5299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvXnmjbAoAbia9hVBodAaY9rCSbA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 393729 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 1.8467 |
| Maximum Balance Rank | 68966 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 484797 (09/12/2017 07:24) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 383929 |
| Account Age Rank | 385372 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 2.9435 |
| Deposits From External Accounts Rank | 68383 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0888 |
| Deposits From BitMEX Accounts Rank | 379122 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 2.5024 |
| Withdrawls To External Accounts Rank | 42046 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5299 |
| Withdrawls To BitMEX Accounts Rank | 459208 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 427 |
| Number of Deposits from External Accounts Rank | 5596 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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