3BMEXkGDEp9Fi9fQtrEtidUcEBGnMAVXFR3BMEXkGDEp9Fi9fQtrEtidUcEBGnMAVXFR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGDEp9Fi9fQtrEtidUcEBGnMAVXFR | -1 (1) | 0.0000 | 2.9255 | 9.6315 | 0.0000 | 5.2113 | 4.4202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGDEp9Fi9fQtrEtidUcEBGnMAVXFR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5871929 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 2.9255 |
| Maximum Balance Rank | 47902 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 626435 (04/17/2020 18:54) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 242291 |
| Account Age Rank | 5866489 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 9.6315 |
| Deposits From External Accounts Rank | 27455 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846265 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.2113 |
| Withdrawls To External Accounts Rank | 26051 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4202 |
| Withdrawls To BitMEX Accounts Rank | 95053 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47606 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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