3BMEXZAE2Y3TtU54TPtzoXD5BcoQVk4nHV3BMEXZAE2Y3TtU54TPtzoXD5BcoQVk4nHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAE2Y3TtU54TPtzoXD5BcoQVk4nHV | -1 (1) | 0.0000 | 1.0090 | 2.5244 | 0.0000 | 2.5167 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAE2Y3TtU54TPtzoXD5BcoQVk4nHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123882 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 1.0090 |
| Maximum Balance Rank | 105256 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 520027 (04/26/2018 16:01) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 348699 |
| Account Age Rank | 2085979 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 2.5244 |
| Deposits From External Accounts Rank | 75423 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885418 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5167 |
| Withdrawls To External Accounts Rank | 41850 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2912047 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130818 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76931 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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