3BMEXMJK3Bfv7uH8qfMU5JTp7CEsWigvfQ3BMEXMJK3Bfv7uH8qfMU5JTp7CEsWigvfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMJK3Bfv7uH8qfMU5JTp7CEsWigvfQ | -1 (1) | 0.0000 | 1.8406 | 4.2820 | 0.0000 | 1.6493 | 2.6326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMJK3Bfv7uH8qfMU5JTp7CEsWigvfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5793509 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 1.8406 |
| Maximum Balance Rank | 69103 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 623073 (03/26/2020 21:13) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 245653 |
| Account Age Rank | 5786554 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 4.2820 |
| Deposits From External Accounts Rank | 51575 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865700 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6493 |
| Withdrawls To External Accounts Rank | 54649 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6326 |
| Withdrawls To BitMEX Accounts Rank | 143675 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149337 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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