3BMEXW2hXRxNXwNyALJKmpm4rX6aLj6q6D3BMEXW2hXRxNXwNyALJKmpm4rX6aLj6q6D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2hXRxNXwNyALJKmpm4rX6aLj6q6D | -1 (1) | 0.0000 | 1.3990 | 3.7080 | 0.0000 | 3.0107 | 0.6973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2hXRxNXwNyALJKmpm4rX6aLj6q6D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2111001 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 1.3990 |
| Maximum Balance Rank | 83128 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519865 (04/25/2018 12:32) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 348861 |
| Account Age Rank | 2072704 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 3.7080 |
| Deposits From External Accounts Rank | 57453 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870512 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0107 |
| Withdrawls To External Accounts Rank | 37264 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6973 |
| Withdrawls To BitMEX Accounts Rank | 395601 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 498 |
| Number of Deposits from External Accounts Rank | 4405 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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