3BMEXKzkuYtXVV29Cgc5pn6UMjGeLPZWZp3BMEXKzkuYtXVV29Cgc5pn6UMjGeLPZWZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzkuYtXVV29Cgc5pn6UMjGeLPZWZp | -1 (1) | 0.0000 | 3.8558 | 6.4845 | 0.0000 | 4.1729 | 2.3117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzkuYtXVV29Cgc5pn6UMjGeLPZWZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 521393 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 3.8558 |
| Maximum Balance Rank | 38421 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 489176 (10/10/2017 07:17) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 379550 |
| Account Age Rank | 510793 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 6.4845 |
| Deposits From External Accounts Rank | 37394 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854183 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1729 |
| Withdrawls To External Accounts Rank | 30265 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3117 |
| Withdrawls To BitMEX Accounts Rank | 157383 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103583 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123577 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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