3BMEXKgkUaP3ZsRbzeYyzNxNhA6DZHje8z3BMEXKgkUaP3ZsRbzeYyzNxNhA6DZHje8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKgkUaP3ZsRbzeYyzNxNhA6DZHje8z | -1 (1) | 0.0000 | 3.9360 | 6.3913 | 0.0000 | 5.6527 | 0.7387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKgkUaP3ZsRbzeYyzNxNhA6DZHje8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475920 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 3.9360 |
| Maximum Balance Rank | 37871 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528292 (06/20/2018 01:27) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 337291 |
| Account Age Rank | 2434145 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 6.3913 |
| Deposits From External Accounts Rank | 37786 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853973 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6527 |
| Withdrawls To External Accounts Rank | 24738 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7387 |
| Withdrawls To BitMEX Accounts Rank | 382333 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14070 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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