3BMEXQnJ2WDTwV5wQ8EkuHVXXkoxCS19YJ3BMEXQnJ2WDTwV5wQ8EkuHVXXkoxCS19YJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnJ2WDTwV5wQ8EkuHVXXkoxCS19YJ | -1 (1) | 0.0000 | 1.0000 | 3.7009 | 0.0000 | 1.0037 | 2.6972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnJ2WDTwV5wQ8EkuHVXXkoxCS19YJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3765493 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108944 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 563026 (02/14/2019 14:18) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 305700 |
| Account Age Rank | 3731843 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 3.7009 |
| Deposits From External Accounts Rank | 57531 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870579 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0037 |
| Withdrawls To External Accounts Rank | 72627 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6972 |
| Withdrawls To BitMEX Accounts Rank | 141496 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60107 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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