3BMEXfr2yg3g4gvSWRKYrxTBLm8avCf8hN3BMEXfr2yg3g4gvSWRKYrxTBLm8avCf8hN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfr2yg3g4gvSWRKYrxTBLm8avCf8hN | -1 (1) | 0.0000 | 44.7712 | 93.5549 | 0.0000 | 29.1561 | 64.3987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfr2yg3g4gvSWRKYrxTBLm8avCf8hN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571699 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 44.7712 |
| Maximum Balance Rank | 5138 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 531136 (07/09/2018 05:01) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 337590 |
| Account Age Rank | 2529246 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 93.5549 |
| Deposits From External Accounts Rank | 3802 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827525 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 29.1561 |
| Withdrawls To External Accounts Rank | 8021 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 64.3987 |
| Withdrawls To BitMEX Accounts Rank | 5787 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75704 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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