3BMEXfk6aP4BpoHpXaSihJAGVyGMcySLbZ3BMEXfk6aP4BpoHpXaSihJAGVyGMcySLbZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfk6aP4BpoHpXaSihJAGVyGMcySLbZ | -1 (1) | 0.0000 | 0.7599 | 5.4196 | 0.0000 | 4.2240 | 1.1956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfk6aP4BpoHpXaSihJAGVyGMcySLbZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006893 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.7599 |
| Maximum Balance Rank | 131582 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 517528 (04/10/2018 12:03) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 351198 |
| Account Age Rank | 1968181 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 5.4196 |
| Deposits From External Accounts Rank | 42885 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858580 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2240 |
| Withdrawls To External Accounts Rank | 30054 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1956 |
| Withdrawls To BitMEX Accounts Rank | 257143 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 365 |
| Number of Deposits from External Accounts Rank | 7449 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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