3BMEXKuWKxijuj4dpg5eXsSTtSkktEy7Pu3BMEXKuWKxijuj4dpg5eXsSTtSkktEy7Pu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKuWKxijuj4dpg5eXsSTtSkktEy7Pu | -1 (1) | 0.0000 | 3.7361 | 5.1381 | 0.0000 | 2.8700 | 2.2680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKuWKxijuj4dpg5eXsSTtSkktEy7Pu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234532 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 3.7361 |
| Maximum Balance Rank | 39124 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 479468 (08/07/2017 08:24) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 374889 |
| Account Age Rank | 227793 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 5.1381 |
| Deposits From External Accounts Rank | 44511 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854567 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8700 |
| Withdrawls To External Accounts Rank | 38765 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2680 |
| Withdrawls To BitMEX Accounts Rank | 159286 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15373 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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