3BMEXjPD5Fx23mVZb6MmKFtWXuVUdwtDtx3BMEXjPD5Fx23mVZb6MmKFtWXuVUdwtDtx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPD5Fx23mVZb6MmKFtWXuVUdwtDtx | -1 (1) | 0.0000 | 0.3553 | 2.8062 | 0.0000 | 2.2907 | 0.5154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPD5Fx23mVZb6MmKFtWXuVUdwtDtx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2338293 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.3553 |
| Maximum Balance Rank | 200568 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 524492 (05/26/2018 14:59) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 344234 |
| Account Age Rank | 2298321 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 2.8062 |
| Deposits From External Accounts Rank | 70520 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881357 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2907 |
| Withdrawls To External Accounts Rank | 44459 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5154 |
| Withdrawls To BitMEX Accounts Rank | 466258 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42636 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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