3BMEXHp5fSenTxVJrv2fYxHQKTUYg8sYyH3BMEXHp5fSenTxVJrv2fYxHQKTUYg8sYyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHp5fSenTxVJrv2fYxHQKTUYg8sYyH | -1 (1) | 0.0000 | 0.3166 | 3.1604 | 0.0000 | 2.2509 | 0.9095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHp5fSenTxVJrv2fYxHQKTUYg8sYyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950862 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.3166 |
| Maximum Balance Rank | 211407 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540087 (09/05/2018 20:16) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 328639 |
| Account Age Rank | 2905463 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 3.1604 |
| Deposits From External Accounts Rank | 64052 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875921 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2509 |
| Withdrawls To External Accounts Rank | 44931 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9095 |
| Withdrawls To BitMEX Accounts Rank | 337588 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28544 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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