3BMEXNWAVo3kFux5aW5Sr7zixffmnyAkKi3BMEXNWAVo3kFux5aW5Sr7zixffmnyAkKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWAVo3kFux5aW5Sr7zixffmnyAkKi | -1 (1) | 0.0000 | 0.4950 | 4.5082 | 0.2810 | 2.2448 | 2.5444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWAVo3kFux5aW5Sr7zixffmnyAkKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2484294 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.4950 |
| Maximum Balance Rank | 170817 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 528636 (06/22/2018 04:58) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 340090 |
| Account Age Rank | 2442787 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 4.5082 |
| Deposits From External Accounts Rank | 49705 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2810 |
| Deposits From BitMEX Accounts Rank | 234066 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 2.2448 |
| Withdrawls To External Accounts Rank | 45013 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5444 |
| Withdrawls To BitMEX Accounts Rank | 146874 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30336 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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