3BMEXGwGXb24HrUVSWHzwwbUsyFgBY8y1Q3BMEXGwGXb24HrUVSWHzwwbUsyFgBY8y1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwGXb24HrUVSWHzwwbUsyFgBY8y1Q | -1 (1) | 0.0000 | 2.0000 | 4.6891 | 1.0751 | 2.2464 | 3.5179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwGXb24HrUVSWHzwwbUsyFgBY8y1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683599 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63930 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 559524 (01/21/2019 21:09) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 306059 |
| Account Age Rank | 3648032 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 4.6891 |
| Deposits From External Accounts Rank | 48370 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.0751 |
| Deposits From BitMEX Accounts Rank | 114170 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 2.2464 |
| Withdrawls To External Accounts Rank | 44978 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5179 |
| Withdrawls To BitMEX Accounts Rank | 113429 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 342 |
| Number of Deposits from External Accounts Rank | 8096 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71895 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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