3BMEXdecf2TC7uRLmP9u1jEPEpST13gjXt3BMEXdecf2TC7uRLmP9u1jEPEpST13gjXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdecf2TC7uRLmP9u1jEPEpST13gjXt | -1 (1) | 0.0000 | 2.1516 | 4.8427 | 0.0000 | 4.4653 | 0.3774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdecf2TC7uRLmP9u1jEPEpST13gjXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4117156 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 2.1516 |
| Maximum Balance Rank | 59185 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 574282 (05/02/2019 14:52) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 294444 |
| Account Age Rank | 4084485 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 4.8427 |
| Deposits From External Accounts Rank | 47324 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862240 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.4653 |
| Withdrawls To External Accounts Rank | 29092 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3774 |
| Withdrawls To BitMEX Accounts Rank | 573439 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93684 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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