3BMEXaGrHxveQiJoJggVNkWq2EK8SgUw3F3BMEXaGrHxveQiJoJggVNkWq2EK8SgUw3F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaGrHxveQiJoJggVNkWq2EK8SgUw3F | -1 (1) | 0.0000 | 4.6041 | 9.1479 | 0.0000 | 2.9764 | 6.1715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaGrHxveQiJoJggVNkWq2EK8SgUw3F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690185 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 4.6041 |
| Maximum Balance Rank | 33081 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511466 (03/01/2018 12:08) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 354117 |
| Account Age Rank | 1660185 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 9.1479 |
| Deposits From External Accounts Rank | 28521 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846557 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.9764 |
| Withdrawls To External Accounts Rank | 37953 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1715 |
| Withdrawls To BitMEX Accounts Rank | 68995 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32355 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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