3BMEXRX7kLKGZgKX8CGtAnsjfueVKUG3So3BMEXRX7kLKGZgKX8CGtAnsjfueVKUG3So| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRX7kLKGZgKX8CGtAnsjfueVKUG3So | -1 (1) | 0.0000 | 2.0241 | 7.4535 | 0.0000 | 4.9541 | 2.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRX7kLKGZgKX8CGtAnsjfueVKUG3So |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2248774 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 2.0241 |
| Maximum Balance Rank | 62157 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 522322 (05/12/2018 09:37) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 346404 |
| Account Age Rank | 2209778 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 7.4535 |
| Deposits From External Accounts Rank | 33549 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851110 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9541 |
| Withdrawls To External Accounts Rank | 27241 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4994 |
| Withdrawls To BitMEX Accounts Rank | 149691 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46792 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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