3BMEXkCBWSTXz9MyoaofKW41STSHGpLS7y3BMEXkCBWSTXz9MyoaofKW41STSHGpLS7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCBWSTXz9MyoaofKW41STSHGpLS7y | -1 (1) | 0.0000 | 2.6649 | 2.8457 | 0.0387 | 0.2196 | 2.6648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCBWSTXz9MyoaofKW41STSHGpLS7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611017 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 2.6649 |
| Maximum Balance Rank | 50776 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 557152 (01/05/2019 12:31) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 308431 |
| Account Age Rank | 3574499 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 2.8457 |
| Deposits From External Accounts Rank | 69927 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0387 |
| Deposits From BitMEX Accounts Rank | 479492 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.2196 |
| Withdrawls To External Accounts Rank | 150275 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6648 |
| Withdrawls To BitMEX Accounts Rank | 142521 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95353 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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