3BMEXMqaFhpNkaMzdJfwvDmRcmhWfDPUWK3BMEXMqaFhpNkaMzdJfwvDmRcmhWfDPUWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqaFhpNkaMzdJfwvDmRcmhWfDPUWK | -1 (1) | 0.0000 | 1.2341 | 5.6626 | 1.9480 | 2.9962 | 4.6144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqaFhpNkaMzdJfwvDmRcmhWfDPUWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010939 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 1.2341 |
| Maximum Balance Rank | 89507 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512415 (03/07/2018 10:54) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 269281 |
| Account Age Rank | 1700208 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 5.6626 |
| Deposits From External Accounts Rank | 41372 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.9480 |
| Deposits From BitMEX Accounts Rank | 83540 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 2.9962 |
| Withdrawls To External Accounts Rank | 37220 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6144 |
| Withdrawls To BitMEX Accounts Rank | 89953 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60529 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 18157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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