3BMEXjxCAffQyWNi5UjtG2geLk92dMeBf93BMEXjxCAffQyWNi5UjtG2geLk92dMeBf9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjxCAffQyWNi5UjtG2geLk92dMeBf9 | -1 (1) | 0.0000 | 2.1378 | 3.8197 | 0.0000 | 0.8670 | 2.9526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjxCAffQyWNi5UjtG2geLk92dMeBf9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2566915 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 2.1378 |
| Maximum Balance Rank | 59484 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530929 (07/07/2018 19:05) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 337797 |
| Account Age Rank | 2524514 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 3.8197 |
| Deposits From External Accounts Rank | 56331 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869596 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8670 |
| Withdrawls To External Accounts Rank | 80619 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9526 |
| Withdrawls To BitMEX Accounts Rank | 133166 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95331 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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