3BMEXfxknGxx2Gs9Ke5EmFrdbHTi4bryqa3BMEXfxknGxx2Gs9Ke5EmFrdbHTi4bryqa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfxknGxx2Gs9Ke5EmFrdbHTi4bryqa | -1 (1) | 0.0000 | 1.2159 | 3.6146 | 0.0289 | 1.1726 | 2.4709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfxknGxx2Gs9Ke5EmFrdbHTi4bryqa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5356658 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 1.2159 |
| Maximum Balance Rank | 91009 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 606914 (12/06/2019 13:08) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 261812 |
| Account Age Rank | 5345550 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 3.6146 |
| Deposits From External Accounts Rank | 58440 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0289 |
| Deposits From BitMEX Accounts Rank | 513140 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 1.1726 |
| Withdrawls To External Accounts Rank | 66400 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4709 |
| Withdrawls To BitMEX Accounts Rank | 151040 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110174 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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