3BMEXaCpyfLAFHvn9zftRwEFvWRCVGo2fR3BMEXaCpyfLAFHvn9zftRwEFvWRCVGo2fR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaCpyfLAFHvn9zftRwEFvWRCVGo2fR | -1 (1) | 0.0000 | 3.1427 | 5.7019 | 0.0000 | 1.2360 | 4.4659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaCpyfLAFHvn9zftRwEFvWRCVGo2fR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467937 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 3.1427 |
| Maximum Balance Rank | 44034 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 553148 (12/09/2018 15:00) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 315578 |
| Account Age Rank | 3429777 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 5.7019 |
| Deposits From External Accounts Rank | 41373 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857406 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2360 |
| Withdrawls To External Accounts Rank | 64459 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4659 |
| Withdrawls To BitMEX Accounts Rank | 94385 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19478 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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