3BMEXNfxrnUMPfftxABc3bp4fJJm672bcY3BMEXNfxrnUMPfftxABc3bp4fJJm672bcY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfxrnUMPfftxABc3bp4fJJm672bcY | -1 (1) | 0.0000 | 3.0069 | 26.3581 | 0.0000 | 19.5363 | 6.8218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfxrnUMPfftxABc3bp4fJJm672bcY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1028271 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 3.0069 |
| Maximum Balance Rank | 45549 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 498725 (12/11/2017 10:28) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 370001 |
| Account Age Rank | 1006847 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 26.3581 |
| Deposits From External Accounts Rank | 11481 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833553 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.5363 |
| Withdrawls To External Accounts Rank | 10594 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8218 |
| Withdrawls To BitMEX Accounts Rank | 64292 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10610 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 245 |
| Number of Withdrawls to External Accounts Rank | 651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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