3BMEXrodjJbGB3uHmpqLFHfJ8zVEtMSo2E3BMEXrodjJbGB3uHmpqLFHfJ8zVEtMSo2E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrodjJbGB3uHmpqLFHfJ8zVEtMSo2E | -1 (1) | 0.0000 | 1.3446 | 8.9315 | 0.0000 | 3.4590 | 5.4725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrodjJbGB3uHmpqLFHfJ8zVEtMSo2E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4657272 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 1.3446 |
| Maximum Balance Rank | 85080 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 583559 (07/03/2019 03:27) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 282024 |
| Account Age Rank | 4624643 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 8.9315 |
| Deposits From External Accounts Rank | 29132 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847057 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4590 |
| Withdrawls To External Accounts Rank | 34287 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4725 |
| Withdrawls To BitMEX Accounts Rank | 75949 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49931 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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