3BMEXnjPFr24zJYVjAVXwwaAf7C3CdhaMu3BMEXnjPFr24zJYVjAVXwwaAf7C3CdhaMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnjPFr24zJYVjAVXwwaAf7C3CdhaMu | -1 (1) | 0.0000 | 3.9324 | 4.5118 | 0.0000 | 2.0375 | 2.4743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnjPFr24zJYVjAVXwwaAf7C3CdhaMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421670 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 3.9324 |
| Maximum Balance Rank | 37911 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526978 (06/11/2018 11:05) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 341748 |
| Account Age Rank | 2380489 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 4.5118 |
| Deposits From External Accounts Rank | 49678 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864161 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0375 |
| Withdrawls To External Accounts Rank | 47654 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4743 |
| Withdrawls To BitMEX Accounts Rank | 150903 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21686 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73643 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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