3BMEXJBa6K8YGW84nUq9FAmGj463qhNekH3BMEXJBa6K8YGW84nUq9FAmGj463qhNekH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBa6K8YGW84nUq9FAmGj463qhNekH | -1 (1) | 0.0000 | 2.0065 | 9.4560 | 0.0238 | 6.8212 | 2.6585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBa6K8YGW84nUq9FAmGj463qhNekH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271730 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 2.0065 |
| Maximum Balance Rank | 62794 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 528043 (06/18/2018 10:22) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 340683 |
| Account Age Rank | 2425963 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 9.4560 |
| Deposits From External Accounts Rank | 27836 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0238 |
| Deposits From BitMEX Accounts Rank | 533029 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 6.8212 |
| Withdrawls To External Accounts Rank | 21844 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6585 |
| Withdrawls To BitMEX Accounts Rank | 142756 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23016 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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