3BMEXfN2m3cnke8QuJ9YamTsfJGTEnJ8FX3BMEXfN2m3cnke8QuJ9YamTsfJGTEnJ8FX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfN2m3cnke8QuJ9YamTsfJGTEnJ8FX | -1 (1) | 0.0000 | 6.6178 | 19.4957 | 0.0000 | 14.3793 | 5.1164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfN2m3cnke8QuJ9YamTsfJGTEnJ8FX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958413 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 6.6178 |
| Maximum Balance Rank | 24379 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 569963 (04/03/2019 01:43) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 298763 |
| Account Age Rank | 3926227 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 19.4957 |
| Deposits From External Accounts Rank | 15016 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836349 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.3793 |
| Withdrawls To External Accounts Rank | 13020 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1164 |
| Withdrawls To BitMEX Accounts Rank | 79702 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54371 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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