3BMEXmFh8H2LcQ3sFna9S3CUZsAJVnh2NW3BMEXmFh8H2LcQ3sFna9S3CUZsAJVnh2NW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFh8H2LcQ3sFna9S3CUZsAJVnh2NW | -1 (1) | 0.0000 | 0.6674 | 6.2342 | 0.0000 | 3.3655 | 2.8687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFh8H2LcQ3sFna9S3CUZsAJVnh2NW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3109218 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.6674 |
| Maximum Balance Rank | 141011 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543783 (09/30/2018 16:22) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 324943 |
| Account Age Rank | 3064805 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 6.2342 |
| Deposits From External Accounts Rank | 38509 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855083 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3655 |
| Withdrawls To External Accounts Rank | 34894 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8687 |
| Withdrawls To BitMEX Accounts Rank | 135904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38486 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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