3BMEXmAgwWDwLUf9exf3MpMiW1ncLRuvaF3BMEXmAgwWDwLUf9exf3MpMiW1ncLRuvaF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAgwWDwLUf9exf3MpMiW1ncLRuvaF | -1 (1) | 0.0000 | 1.7658 | 9.2903 | 1.2940 | 5.7799 | 4.8044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAgwWDwLUf9exf3MpMiW1ncLRuvaF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 785624 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 1.7658 |
| Maximum Balance Rank | 70881 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 593259 (09/04/2019 22:28) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 275467 |
| Account Age Rank | 4965123 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 9.2903 |
| Deposits From External Accounts Rank | 28182 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2940 |
| Deposits From BitMEX Accounts Rank | 103829 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 5.7799 |
| Withdrawls To External Accounts Rank | 24407 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8044 |
| Withdrawls To BitMEX Accounts Rank | 89378 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27187 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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