3BMEXZMKc3TQVwG5Bv61Fn5jaVPQy9MFk43BMEXZMKc3TQVwG5Bv61Fn5jaVPQy9MFk4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMKc3TQVwG5Bv61Fn5jaVPQy9MFk4 | -1 (1) | 0.0000 | 2.9225 | 12.0719 | 0.0000 | 11.3933 | 0.6786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMKc3TQVwG5Bv61Fn5jaVPQy9MFk4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 178248 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 2.9225 |
| Maximum Balance Rank | 47926 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 476085 (07/16/2017 15:52) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 392641 |
| Account Age Rank | 172273 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 12.0719 |
| Deposits From External Accounts Rank | 22325 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842103 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3933 |
| Withdrawls To External Accounts Rank | 15269 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6786 |
| Withdrawls To BitMEX Accounts Rank | 401556 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 479 |
| Number of Deposits from External Accounts Rank | 4687 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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