3BMEXkaUboEhcSNY3PcJr43vWNgp8bKW393BMEXkaUboEhcSNY3PcJr43vWNgp8bKW39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkaUboEhcSNY3PcJr43vWNgp8bKW39 | -1 (1) | 0.0000 | 2.0000 | 2.6206 | 2.0000 | 0.0005 | 4.6200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkaUboEhcSNY3PcJr43vWNgp8bKW39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3378129 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63717 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552247 (12/02/2018 08:45) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 302110 |
| Account Age Rank | 3385512 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 2.6206 |
| Deposits From External Accounts Rank | 73513 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79112 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399233 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6200 |
| Withdrawls To BitMEX Accounts Rank | 91847 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222786 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201706 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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