3BMEXR2eXtebkUXd9thuMzfTkgRcVwk2z33BMEXR2eXtebkUXd9thuMzfTkgRcVwk2z3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR2eXtebkUXd9thuMzfTkgRcVwk2z3 | -1 (1) | 0.0000 | 0.6604 | 3.8901 | 0.0000 | 1.3477 | 2.5424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR2eXtebkUXd9thuMzfTkgRcVwk2z3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653900 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.6604 |
| Maximum Balance Rank | 141625 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 558465 (01/14/2019 06:40) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 295892 |
| Account Age Rank | 3617884 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 3.8901 |
| Deposits From External Accounts Rank | 55613 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863707 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3477 |
| Withdrawls To External Accounts Rank | 61382 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5424 |
| Withdrawls To BitMEX Accounts Rank | 146881 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27331 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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