3BMEXoDCuJVxWSaZ1Q6jqZYmu3NKkpr9HY3BMEXoDCuJVxWSaZ1Q6jqZYmu3NKkpr9HY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDCuJVxWSaZ1Q6jqZYmu3NKkpr9HY | -1 (1) | 0.0000 | 0.4124 | 3.5139 | 0.0000 | 1.0702 | 2.4437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDCuJVxWSaZ1Q6jqZYmu3NKkpr9HY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4942813 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.4124 |
| Maximum Balance Rank | 185993 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 591631 (08/25/2019 03:07) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 277095 |
| Account Age Rank | 4917029 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 3.5139 |
| Deposits From External Accounts Rank | 59550 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872208 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0702 |
| Withdrawls To External Accounts Rank | 69805 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4437 |
| Withdrawls To BitMEX Accounts Rank | 152022 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43646 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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