3BMEXQZWPWXnMymrvTkKBCUVNMyZZWAK2k3BMEXQZWPWXnMymrvTkKBCUVNMyZZWAK2k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZWPWXnMymrvTkKBCUVNMyZZWAK2k | -1 (1) | 0.0000 | 3.0031 | 5.0112 | 0.0115 | 3.7618 | 1.2609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZWPWXnMymrvTkKBCUVNMyZZWAK2k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891101 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 3.0031 |
| Maximum Balance Rank | 45596 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515052 (03/25/2018 04:34) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 350531 |
| Account Age Rank | 1855352 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 5.0112 |
| Deposits From External Accounts Rank | 45439 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0115 |
| Deposits From BitMEX Accounts Rank | 606004 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 3.7618 |
| Withdrawls To External Accounts Rank | 32485 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2609 |
| Withdrawls To BitMEX Accounts Rank | 248100 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82593 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72432 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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