3BMEXNr4b7TERY4Eac4rk5NmYy5nfXZVTR3BMEXNr4b7TERY4Eac4rk5NmYy5nfXZVTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNr4b7TERY4Eac4rk5NmYy5nfXZVTR | -1 (1) | 0.0000 | 2.0239 | 6.4543 | 0.0000 | 3.5919 | 2.8624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNr4b7TERY4Eac4rk5NmYy5nfXZVTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2335145 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 2.0239 |
| Maximum Balance Rank | 62080 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 524380 (05/25/2018 21:30) |
| Last Seen Block | 826029 (01/16/2024 13:19) |
| Account Age (Blocks) | 329977 |
| Account Age Rank | 2295368 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 6.4543 |
| Deposits From External Accounts Rank | 37504 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848956 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5919 |
| Withdrawls To External Accounts Rank | 33404 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8624 |
| Withdrawls To BitMEX Accounts Rank | 136008 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38044 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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