3BMEXFxhJkgG1vNVdEBr2pRfb2GJQmzW6m3BMEXFxhJkgG1vNVdEBr2pRfb2GJQmzW6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFxhJkgG1vNVdEBr2pRfb2GJQmzW6m | -1 (1) | 0.0000 | 6.3331 | 9.2124 | 0.0000 | 1.8803 | 7.3321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFxhJkgG1vNVdEBr2pRfb2GJQmzW6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2048869 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 6.3331 |
| Maximum Balance Rank | 25115 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518575 (04/17/2018 05:33) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 350151 |
| Account Age Rank | 2010665 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 9.2124 |
| Deposits From External Accounts Rank | 28374 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846974 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.8803 |
| Withdrawls To External Accounts Rank | 50785 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3321 |
| Withdrawls To BitMEX Accounts Rank | 60552 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49912 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121554 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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