3BMEXXJtZAnGsYKiQCBd6TQAitixkoAWyn3BMEXXJtZAnGsYKiQCBd6TQAitixkoAWyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXJtZAnGsYKiQCBd6TQAitixkoAWyn | -1 (1) | 0.0000 | 2.4923 | 11.8545 | 2.2482 | 7.3597 | 6.7430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXJtZAnGsYKiQCBd6TQAitixkoAWyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589917 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 2.4923 |
| Maximum Balance Rank | 53583 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 581560 (06/20/2019 06:44) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 287166 |
| Account Age Rank | 4481590 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 11.8545 |
| Deposits From External Accounts Rank | 22759 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.2482 |
| Deposits From BitMEX Accounts Rank | 74092 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 7.3597 |
| Withdrawls To External Accounts Rank | 20766 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7430 |
| Withdrawls To BitMEX Accounts Rank | 64793 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45133 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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