3BMEXfwGaivjSYtpoTcnJg66fVFmXwidG33BMEXfwGaivjSYtpoTcnJg66fVFmXwidG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwGaivjSYtpoTcnJg66fVFmXwidG3 | -1 (1) | 0.0000 | 2.0392 | 8.9579 | 0.0000 | 6.3584 | 2.5995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwGaivjSYtpoTcnJg66fVFmXwidG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2755535 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 2.0392 |
| Maximum Balance Rank | 61759 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535724 (08/08/2018 04:09) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 333002 |
| Account Age Rank | 2711265 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 8.9579 |
| Deposits From External Accounts Rank | 29079 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847542 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.3584 |
| Withdrawls To External Accounts Rank | 22815 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5995 |
| Withdrawls To BitMEX Accounts Rank | 144843 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43645 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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