3BMEXUaF2XfL2j3sj6Q48KpxiUoCqbU1z63BMEXUaF2XfL2j3sj6Q48KpxiUoCqbU1z6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUaF2XfL2j3sj6Q48KpxiUoCqbU1z6 | -1 (1) | 0.0000 | 5.3799 | 19.0363 | 0.0000 | 16.8185 | 2.2178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUaF2XfL2j3sj6Q48KpxiUoCqbU1z6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629877 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 5.3799 |
| Maximum Balance Rank | 28569 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532722 (07/20/2018 02:38) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 336004 |
| Account Age Rank | 2587398 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 19.0363 |
| Deposits From External Accounts Rank | 15264 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836535 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.8185 |
| Withdrawls To External Accounts Rank | 11721 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2178 |
| Withdrawls To BitMEX Accounts Rank | 161627 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27644 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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