3BMEXXNYcSFKu5TbYjruS1pDk4zi4bNuMg3BMEXXNYcSFKu5TbYjruS1pDk4zi4bNuMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNYcSFKu5TbYjruS1pDk4zi4bNuMg | -1 (1) | 0.0000 | 0.9096 | 3.6170 | 0.0000 | 3.2486 | 0.3684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNYcSFKu5TbYjruS1pDk4zi4bNuMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713795 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.9096 |
| Maximum Balance Rank | 119191 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512065 (03/05/2018 04:25) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 356661 |
| Account Age Rank | 1683232 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 3.6170 |
| Deposits From External Accounts Rank | 58412 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871297 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2486 |
| Withdrawls To External Accounts Rank | 35599 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3684 |
| Withdrawls To BitMEX Accounts Rank | 580034 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16853 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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