3BMEXgj3Y9qMo352FkrzHNvWTvT5Jqt7bA3BMEXgj3Y9qMo352FkrzHNvWTvT5Jqt7bA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgj3Y9qMo352FkrzHNvWTvT5Jqt7bA | -1 (1) | 0.0000 | 2.4948 | 20.8359 | 0.0000 | 11.3843 | 9.4516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgj3Y9qMo352FkrzHNvWTvT5Jqt7bA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131806 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 2.4948 |
| Maximum Balance Rank | 53554 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 574594 (05/04/2019 15:16) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 294132 |
| Account Age Rank | 4098781 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 20.8359 |
| Deposits From External Accounts Rank | 14024 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835545 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.3843 |
| Withdrawls To External Accounts Rank | 15280 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4516 |
| Withdrawls To BitMEX Accounts Rank | 49083 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43947 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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