3BMEXeNwFWFjUjxUT1BMjnsiPthSgtyRUE3BMEXeNwFWFjUjxUT1BMjnsiPthSgtyRUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeNwFWFjUjxUT1BMjnsiPthSgtyRUE | -1 (1) | 0.0000 | 2.8141 | 4.2796 | 2.0849 | 1.8575 | 4.5069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeNwFWFjUjxUT1BMjnsiPthSgtyRUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294730 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 2.8141 |
| Maximum Balance Rank | 49056 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 541519 (09/15/2018 13:14) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 327207 |
| Account Age Rank | 2976123 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 4.2796 |
| Deposits From External Accounts Rank | 51595 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.0849 |
| Deposits From BitMEX Accounts Rank | 77110 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 1.8575 |
| Withdrawls To External Accounts Rank | 51119 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5069 |
| Withdrawls To BitMEX Accounts Rank | 93507 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182513 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116402 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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