3BMEXicpZNuKLBf8DXZpSLvA1sUUz9mpPf3BMEXicpZNuKLBf8DXZpSLvA1sUUz9mpPf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXicpZNuKLBf8DXZpSLvA1sUUz9mpPf | -1 (1) | 0.0000 | 2.6960 | 6.9254 | 1.5925 | 4.1968 | 4.3210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXicpZNuKLBf8DXZpSLvA1sUUz9mpPf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065934 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 2.6960 |
| Maximum Balance Rank | 50447 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532295 (07/17/2018 13:15) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 336431 |
| Account Age Rank | 2568903 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 6.9254 |
| Deposits From External Accounts Rank | 35610 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5925 |
| Deposits From BitMEX Accounts Rank | 92876 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.1968 |
| Withdrawls To External Accounts Rank | 30174 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3210 |
| Withdrawls To BitMEX Accounts Rank | 96405 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74467 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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