3BMEXSTXMSXE84uFtSiuASpeJNS6Dg8zpd3BMEXSTXMSXE84uFtSiuASpeJNS6Dg8zpd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSTXMSXE84uFtSiuASpeJNS6Dg8zpd | -1 (1) | 0.0000 | 2.4471 | 6.6038 | 0.0254 | 3.8451 | 2.7842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSTXMSXE84uFtSiuASpeJNS6Dg8zpd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1731647 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 2.4471 |
| Maximum Balance Rank | 54213 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512420 (03/07/2018 11:33) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 356306 |
| Account Age Rank | 1700558 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 6.6038 |
| Deposits From External Accounts Rank | 36858 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0254 |
| Deposits From BitMEX Accounts Rank | 524713 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 3.8451 |
| Withdrawls To External Accounts Rank | 32077 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7842 |
| Withdrawls To BitMEX Accounts Rank | 138591 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57771 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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