3BMEXQHy25CXU8iMCbZR9zGUcsrPQzTXKx3BMEXQHy25CXU8iMCbZR9zGUcsrPQzTXKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQHy25CXU8iMCbZR9zGUcsrPQzTXKx | -1 (1) | 0.0000 | 3.0352 | 2.8884 | 2.1000 | 3.7842 | 1.2042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQHy25CXU8iMCbZR9zGUcsrPQzTXKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915970 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 3.0352 |
| Maximum Balance Rank | 45108 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515587 (03/28/2018 21:59) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 349996 |
| Account Age Rank | 1879549 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 2.8884 |
| Deposits From External Accounts Rank | 69303 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.1000 |
| Deposits From BitMEX Accounts Rank | 76642 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 3.7842 |
| Withdrawls To External Accounts Rank | 32395 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2042 |
| Withdrawls To BitMEX Accounts Rank | 255239 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68165 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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