3BMEXJa5YGg1wDGGbDwXCVPNcERK6y4J9S3BMEXJa5YGg1wDGGbDwXCVPNcERK6y4J9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJa5YGg1wDGGbDwXCVPNcERK6y4J9S | -1 (1) | 0.0000 | 2.1711 | 7.7845 | 0.0214 | 4.8450 | 2.9609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJa5YGg1wDGGbDwXCVPNcERK6y4J9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490155 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 2.1711 |
| Maximum Balance Rank | 58821 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 553726 (12/14/2018 02:03) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315000 |
| Account Age Rank | 3452189 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 7.7845 |
| Deposits From External Accounts Rank | 32414 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0214 |
| Deposits From BitMEX Accounts Rank | 542769 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 4.8450 |
| Withdrawls To External Accounts Rank | 27616 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9609 |
| Withdrawls To BitMEX Accounts Rank | 132892 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28065 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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