3BMEXbnDZwqYzmbxUKr5JFuo5ejhFgtQYb3BMEXbnDZwqYzmbxUKr5JFuo5ejhFgtQYb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnDZwqYzmbxUKr5JFuo5ejhFgtQYb | -1 (1) | 0.0000 | 2.3130 | 4.4748 | 0.5111 | 4.3320 | 0.6539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnDZwqYzmbxUKr5JFuo5ejhFgtQYb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 251044 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 2.3130 |
| Maximum Balance Rank | 56216 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510250 (02/21/2018 14:16) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 358476 |
| Account Age Rank | 1605576 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 4.4748 |
| Deposits From External Accounts Rank | 50038 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5111 |
| Deposits From BitMEX Accounts Rank | 173773 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 4.3320 |
| Withdrawls To External Accounts Rank | 29626 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6539 |
| Withdrawls To BitMEX Accounts Rank | 409176 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11157 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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