3BMEXcCFK7Y4bLrBAGxQdCkAsVHLaFKY7z3BMEXcCFK7Y4bLrBAGxQdCkAsVHLaFKY7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcCFK7Y4bLrBAGxQdCkAsVHLaFKY7z | -1 (1) | 0.0000 | 2.2715 | 5.5825 | 0.0000 | 2.2542 | 3.3283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcCFK7Y4bLrBAGxQdCkAsVHLaFKY7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4125439 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 2.2715 |
| Maximum Balance Rank | 56962 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 574443 (05/03/2019 13:56) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 294283 |
| Account Age Rank | 4092647 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 5.5825 |
| Deposits From External Accounts Rank | 42023 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857914 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2542 |
| Withdrawls To External Accounts Rank | 44867 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3283 |
| Withdrawls To BitMEX Accounts Rank | 118346 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97819 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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