3BMEXHbTAFtSWmbVhbbNeT7jBT5KcGJP4e3BMEXHbTAFtSWmbVhbbNeT7jBT5KcGJP4e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHbTAFtSWmbVhbbNeT7jBT5KcGJP4e | -1 (1) | 0.0000 | 1.3488 | 2.2743 | 0.0100 | 0.0013 | 2.2831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHbTAFtSWmbVhbbNeT7jBT5KcGJP4e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684703 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.3488 |
| Maximum Balance Rank | 84922 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534064 (07/28/2018 09:35) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 331519 |
| Account Age Rank | 2641415 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 2.2743 |
| Deposits From External Accounts Rank | 80906 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618343 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371904 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2831 |
| Withdrawls To BitMEX Accounts Rank | 158671 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63832 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161757 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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