3BMEXXMovwkD3z1DED3eFbWfDxcLn27hV23BMEXXMovwkD3z1DED3eFbWfDxcLn27hV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMovwkD3z1DED3eFbWfDxcLn27hV2 | -1 (1) | 0.0000 | 4.1596 | 5.9194 | 0.7299 | 5.9493 | 0.7000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMovwkD3z1DED3eFbWfDxcLn27hV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135229 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 4.1596 |
| Maximum Balance Rank | 35495 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529323 (06/26/2018 12:57) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 325034 |
| Account Age Rank | 2470572 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 5.9194 |
| Deposits From External Accounts Rank | 40298 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7299 |
| Deposits From BitMEX Accounts Rank | 148485 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 5.9493 |
| Withdrawls To External Accounts Rank | 23941 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7000 |
| Withdrawls To BitMEX Accounts Rank | 393046 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68261 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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