3BMEXN9UoHfaobzyZFqdzzKKpCkrfWDaA23BMEXN9UoHfaobzyZFqdzzKKpCkrfWDaA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9UoHfaobzyZFqdzzKKpCkrfWDaA2 | -1 (1) | 0.0000 | 4.3984 | 36.4521 | 1.6009 | 29.4281 | 8.6248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9UoHfaobzyZFqdzzKKpCkrfWDaA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 328410 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 4.3984 |
| Maximum Balance Rank | 34193 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 576151 (05/15/2019 13:20) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 292575 |
| Account Age Rank | 4200185 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 36.4521 |
| Deposits From External Accounts Rank | 8680 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6009 |
| Deposits From BitMEX Accounts Rank | 92421 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 29.4281 |
| Withdrawls To External Accounts Rank | 7982 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6248 |
| Withdrawls To BitMEX Accounts Rank | 53090 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 321 |
| Number of Deposits from External Accounts Rank | 8751 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 54 |
| Number of Deposits from BitMEX Accounts Rank | 2283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 236 |
| Number of Withdrawls to External Accounts Rank | 697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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