3BMEXiBj2zwep4bUQjMf7MXZE7kLfU3cCv3BMEXiBj2zwep4bUQjMf7MXZE7kLfU3cCv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBj2zwep4bUQjMf7MXZE7kLfU3cCv | -1 (1) | 0.0000 | 1.2923 | 3.4339 | 0.0000 | 2.7260 | 0.7079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBj2zwep4bUQjMf7MXZE7kLfU3cCv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3591472 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 1.2923 |
| Maximum Balance Rank | 87490 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 556444 (12/31/2018 21:23) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 309139 |
| Account Age Rank | 3554813 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 3.4339 |
| Deposits From External Accounts Rank | 60618 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872555 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7260 |
| Withdrawls To External Accounts Rank | 40006 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7079 |
| Withdrawls To BitMEX Accounts Rank | 390726 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138403 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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