3BMEXqkJv9ugAeiY8KYHcZyjSTifH8cjdf3BMEXqkJv9ugAeiY8KYHcZyjSTifH8cjdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkJv9ugAeiY8KYHcZyjSTifH8cjdf | -1 (1) | 0.0000 | 2.8147 | 5.0780 | 0.0000 | 5.0780 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkJv9ugAeiY8KYHcZyjSTifH8cjdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45332 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 2.8147 |
| Maximum Balance Rank | 49048 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 441946 (12/04/2016 23:27) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 426780 |
| Account Age Rank | 42910 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 5.0780 |
| Deposits From External Accounts Rank | 44950 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860244 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.0780 |
| Withdrawls To External Accounts Rank | 26523 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467676 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12373 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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