3BMEXhzdh9WsTPNDbu8RMXe4acbwSDpv8L3BMEXhzdh9WsTPNDbu8RMXe4acbwSDpv8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhzdh9WsTPNDbu8RMXe4acbwSDpv8L | -1 (1) | 0.0000 | 2.1457 | 7.6426 | 0.0000 | 6.2500 | 1.3926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhzdh9WsTPNDbu8RMXe4acbwSDpv8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2172734 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 2.1457 |
| Maximum Balance Rank | 59319 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521125 (05/04/2018 04:07) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 347601 |
| Account Age Rank | 2134398 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 7.6426 |
| Deposits From External Accounts Rank | 32833 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850553 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2500 |
| Withdrawls To External Accounts Rank | 23038 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3926 |
| Withdrawls To BitMEX Accounts Rank | 233331 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27945 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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