3BMEXbX89RoG3fYx7EyjPneLeFFStif4V43BMEXbX89RoG3fYx7EyjPneLeFFStif4V4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbX89RoG3fYx7EyjPneLeFFStif4V4 | -1 (1) | 0.0000 | 1.5000 | 2.5500 | 0.0000 | 0.0013 | 2.5487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbX89RoG3fYx7EyjPneLeFFStif4V4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2811081 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78806 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 536817 (08/15/2018 03:27) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 331909 |
| Account Age Rank | 2765885 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 2.5500 |
| Deposits From External Accounts Rank | 74898 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884969 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371045 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5487 |
| Withdrawls To BitMEX Accounts Rank | 146710 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223480 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215777 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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