3BMEXPzPWVfh7mR9bqUeCjCMXJHm7w7yna3BMEXPzPWVfh7mR9bqUeCjCMXJHm7w7yna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPzPWVfh7mR9bqUeCjCMXJHm7w7yna | -1 (1) | 0.0000 | 2.0000 | 2.6784 | 0.0000 | 0.2224 | 2.4560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPzPWVfh7mR9bqUeCjCMXJHm7w7yna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868178 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64087 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 566693 (03/12/2019 05:37) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 302033 |
| Account Age Rank | 3835581 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 2.6784 |
| Deposits From External Accounts Rank | 72550 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883037 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2224 |
| Withdrawls To External Accounts Rank | 149553 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4560 |
| Withdrawls To BitMEX Accounts Rank | 151582 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126979 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145182 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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