3BMEXZ2ZyLViNVMwUCeHB1NYumkaDDUYZE3BMEXZ2ZyLViNVMwUCeHB1NYumkaDDUYZE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2ZyLViNVMwUCeHB1NYumkaDDUYZE | -1 (1) | 0.0000 | 3.2731 | 5.3619 | 0.0000 | 3.8148 | 1.5470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2ZyLViNVMwUCeHB1NYumkaDDUYZE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 249223 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 3.2731 |
| Maximum Balance Rank | 42854 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 480096 (08/11/2017 15:17) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 388630 |
| Account Age Rank | 242149 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 5.3619 |
| Deposits From External Accounts Rank | 43206 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858841 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8148 |
| Withdrawls To External Accounts Rank | 32241 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5470 |
| Withdrawls To BitMEX Accounts Rank | 215627 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17315 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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