3BMEXXkDHdjGzk2e4YUyomgKrzoRn9Y5rq3BMEXXkDHdjGzk2e4YUyomgKrzoRn9Y5rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkDHdjGzk2e4YUyomgKrzoRn9Y5rq | -1 (1) | 0.0000 | 3.1303 | 3.9464 | 0.0000 | 1.5253 | 2.4211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkDHdjGzk2e4YUyomgKrzoRn9Y5rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2338688 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 3.1303 |
| Maximum Balance Rank | 44135 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 524510 (05/26/2018 17:36) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 344216 |
| Account Age Rank | 2298689 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 3.9464 |
| Deposits From External Accounts Rank | 55067 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868581 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5253 |
| Withdrawls To External Accounts Rank | 56994 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4211 |
| Withdrawls To BitMEX Accounts Rank | 152870 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173069 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128813 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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