3BMEXfweWBkf4yviwDomwkfhEp2EKAAnCn3BMEXfweWBkf4yviwDomwkfhEp2EKAAnCn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfweWBkf4yviwDomwkfhEp2EKAAnCn | -1 (1) | 0.0000 | 2.3838 | 5.7913 | 0.0000 | 5.7413 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfweWBkf4yviwDomwkfhEp2EKAAnCn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 184293 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 2.3838 |
| Maximum Balance Rank | 55132 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 476442 (07/18/2017 22:47) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 392284 |
| Account Age Rank | 178061 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 5.7913 |
| Deposits From External Accounts Rank | 40958 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857065 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.7413 |
| Withdrawls To External Accounts Rank | 24503 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541696 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 461 |
| Number of Deposits from External Accounts Rank | 4959 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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