3BMEXnyxKSt6T2kzpieZbbq5z2FKqb5Rgf3BMEXnyxKSt6T2kzpieZbbq5z2FKqb5Rgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnyxKSt6T2kzpieZbbq5z2FKqb5Rgf | -1 (1) | 0.0000 | 0.8780 | 8.3602 | 0.0000 | 7.0302 | 1.3300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnyxKSt6T2kzpieZbbq5z2FKqb5Rgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2226189 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.8780 |
| Maximum Balance Rank | 121776 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522095 (05/10/2018 16:16) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 346631 |
| Account Age Rank | 2187616 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 8.3602 |
| Deposits From External Accounts Rank | 30570 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848734 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0302 |
| Withdrawls To External Accounts Rank | 21359 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3300 |
| Withdrawls To BitMEX Accounts Rank | 239895 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16969 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3133 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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