3BMEXaE5WqjrcW8bhWnpuYNLUg9pdhNPMB3BMEXaE5WqjrcW8bhWnpuYNLUg9pdhNPMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaE5WqjrcW8bhWnpuYNLUg9pdhNPMB | -1 (1) | 0.0000 | 2.1578 | 6.1747 | 1.5241 | 5.5758 | 2.1230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaE5WqjrcW8bhWnpuYNLUg9pdhNPMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1203727 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 2.1578 |
| Maximum Balance Rank | 59065 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 500810 (12/24/2017 09:27) |
| Last Seen Block | 828003 (01/29/2024 20:25) |
| Account Age (Blocks) | 367916 |
| Account Age Rank | 1180630 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 6.1747 |
| Deposits From External Accounts Rank | 38771 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5241 |
| Deposits From BitMEX Accounts Rank | 94607 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 5.5758 |
| Withdrawls To External Accounts Rank | 24959 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1230 |
| Withdrawls To BitMEX Accounts Rank | 166174 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48083 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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