3BMEXYwKW3h3KAeYMBqtd82r5bs9aBErzd3BMEXYwKW3h3KAeYMBqtd82r5bs9aBErzd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYwKW3h3KAeYMBqtd82r5bs9aBErzd | -1 (1) | 0.0000 | 2.9952 | 3.0217 | 0.0000 | 0.0001 | 3.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYwKW3h3KAeYMBqtd82r5bs9aBErzd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 269981 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 2.9952 |
| Maximum Balance Rank | 47181 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 480534 (08/14/2017 20:12) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 385049 |
| Account Age Rank | 262589 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 3.0217 |
| Deposits From External Accounts Rank | 66022 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877042 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497453 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0216 |
| Withdrawls To BitMEX Accounts Rank | 126361 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352967 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368820 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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