3BMEXhcXgRcvwoYw2dif76BafAkhkn4z7b3BMEXhcXgRcvwoYw2dif76BafAkhkn4z7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhcXgRcvwoYw2dif76BafAkhkn4z7b | -1 (1) | 0.0000 | 3.3495 | 22.9923 | 1.8812 | 14.9867 | 9.8868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhcXgRcvwoYw2dif76BafAkhkn4z7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001121 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 3.3495 |
| Maximum Balance Rank | 42196 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534092 (07/28/2018 13:12) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 334634 |
| Account Age Rank | 2642081 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 22.9923 |
| Deposits From External Accounts Rank | 12909 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.8812 |
| Deposits From BitMEX Accounts Rank | 85725 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 14.9867 |
| Withdrawls To External Accounts Rank | 12669 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8868 |
| Withdrawls To BitMEX Accounts Rank | 46830 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 15996 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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