3BMEXRzd1ThmNzWyB3vjfx1jvzELF1iHKA3BMEXRzd1ThmNzWyB3vjfx1jvzELF1iHKA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzd1ThmNzWyB3vjfx1jvzELF1iHKA | -1 (1) | 0.0000 | 2.5000 | 3.2600 | 0.0000 | 0.0010 | 3.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzd1ThmNzWyB3vjfx1jvzELF1iHKA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456913 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53089 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 552915 (12/07/2018 16:49) |
| Last Seen Block | 826313 (01/18/2024 21:35) |
| Account Age (Blocks) | 301442 |
| Account Age Rank | 3418712 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 3.2600 |
| Deposits From External Accounts Rank | 62698 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869475 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381612 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2590 |
| Withdrawls To BitMEX Accounts Rank | 119963 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172744 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176077 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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