3BMEXgwAQph3XxmUkdC6gAX2hfjxXYJ4t23BMEXgwAQph3XxmUkdC6gAX2hfjxXYJ4t2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwAQph3XxmUkdC6gAX2hfjxXYJ4t2 | -1 (1) | 0.0000 | 0.3431 | 4.7188 | 0.0000 | 3.4244 | 1.2944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwAQph3XxmUkdC6gAX2hfjxXYJ4t2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851200 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.3431 |
| Maximum Balance Rank | 204097 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 537712 (08/20/2018 23:14) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 331014 |
| Account Age Rank | 2805696 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 4.7188 |
| Deposits From External Accounts Rank | 48140 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862921 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4244 |
| Withdrawls To External Accounts Rank | 34509 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2944 |
| Withdrawls To BitMEX Accounts Rank | 244340 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24624 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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