3BMEXM2QsNVgfWisMwQZAzJozWWyUhESh33BMEXM2QsNVgfWisMwQZAzJozWWyUhESh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM2QsNVgfWisMwQZAzJozWWyUhESh3 | -1 (1) | 0.0000 | 4.1239 | 6.8889 | 0.0000 | 6.8414 | 0.0475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM2QsNVgfWisMwQZAzJozWWyUhESh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16930 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 4.1239 |
| Maximum Balance Rank | 35743 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 409638 (05/01/2016 00:11) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 455945 |
| Account Age Rank | 15581 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 6.8889 |
| Deposits From External Accounts Rank | 35751 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852353 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.8414 |
| Withdrawls To External Accounts Rank | 21794 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0475 |
| Withdrawls To BitMEX Accounts Rank | 1595395 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5792 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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