3BMEXKKyxHF9s3LJpDTaJdzcLgRNAegLqm3BMEXKKyxHF9s3LJpDTaJdzcLgRNAegLqm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKKyxHF9s3LJpDTaJdzcLgRNAegLqm | -1 (1) | 0.0000 | 3.9404 | 5.3033 | 0.0000 | 3.9610 | 1.3423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKKyxHF9s3LJpDTaJdzcLgRNAegLqm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1589386 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 3.9404 |
| Maximum Balance Rank | 37862 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 509174 (02/14/2018 16:03) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 359552 |
| Account Age Rank | 1562352 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 5.3033 |
| Deposits From External Accounts Rank | 43505 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859070 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9610 |
| Withdrawls To External Accounts Rank | 31498 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3423 |
| Withdrawls To BitMEX Accounts Rank | 238524 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100962 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107468 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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