3BMEXTJiYUe19ZCzkF3uJ8MsbrgC99yoZH3BMEXTJiYUe19ZCzkF3uJ8MsbrgC99yoZH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJiYUe19ZCzkF3uJ8MsbrgC99yoZH | -1 (1) | 0.0000 | 2.9675 | 6.4202 | 0.0000 | 6.2469 | 0.1733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJiYUe19ZCzkF3uJ8MsbrgC99yoZH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 40202 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 2.9675 |
| Maximum Balance Rank | 47470 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 437063 (11/02/2016 17:08) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 428520 |
| Account Age Rank | 38359 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 6.4202 |
| Deposits From External Accounts Rank | 37657 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853864 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.2469 |
| Withdrawls To External Accounts Rank | 23043 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1733 |
| Withdrawls To BitMEX Accounts Rank | 867211 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52319 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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