3BMEXKmACNQ8h7NsBar6VR4WsryZy5JxKA3BMEXKmACNQ8h7NsBar6VR4WsryZy5JxKA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKmACNQ8h7NsBar6VR4WsryZy5JxKA | -1 (1) | 0.0000 | 1.9196 | 6.7314 | 0.0000 | 1.7452 | 4.9862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKmACNQ8h7NsBar6VR4WsryZy5JxKA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939037 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 1.9196 |
| Maximum Balance Rank | 67284 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 539915 (09/04/2018 11:08) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 325668 |
| Account Age Rank | 2893468 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 6.7314 |
| Deposits From External Accounts Rank | 36360 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852836 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7452 |
| Withdrawls To External Accounts Rank | 52934 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9862 |
| Withdrawls To BitMEX Accounts Rank | 86657 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31171 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92548 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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