3BMEXnzbxpCkeEy8jbTzCH872drz2ASodX3BMEXnzbxpCkeEy8jbTzCH872drz2ASodX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnzbxpCkeEy8jbTzCH872drz2ASodX | -1 (1) | 0.0000 | 2.5034 | 3.0095 | 0.0000 | 3.0095 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnzbxpCkeEy8jbTzCH872drz2ASodX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170447 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 2.5034 |
| Maximum Balance Rank | 52872 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521081 (05/03/2018 20:30) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 333276 |
| Account Age Rank | 2132322 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 3.0095 |
| Deposits From External Accounts Rank | 66201 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872406 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0095 |
| Withdrawls To External Accounts Rank | 37238 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460177 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148074 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86271 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6462838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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