3BMEXK38NaJ5mW8cjqCivf7gPZWU9yYASA3BMEXK38NaJ5mW8cjqCivf7gPZWU9yYASA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK38NaJ5mW8cjqCivf7gPZWU9yYASA | -1 (1) | 0.0000 | 2.0385 | 13.2598 | 0.0000 | 8.1742 | 5.0856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK38NaJ5mW8cjqCivf7gPZWU9yYASA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006524 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 2.0385 |
| Maximum Balance Rank | 61773 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 517521 (04/10/2018 10:46) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 351205 |
| Account Age Rank | 1967850 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 13.2598 |
| Deposits From External Accounts Rank | 20677 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840790 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.1742 |
| Withdrawls To External Accounts Rank | 19341 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0856 |
| Withdrawls To BitMEX Accounts Rank | 80079 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24270 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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