3BMEXrqZFjruLLVzHZmEUJgdi46e8gcpKe3BMEXrqZFjruLLVzHZmEUJgdi46e8gcpKe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqZFjruLLVzHZmEUJgdi46e8gcpKe | -1 (1) | 0.0000 | 0.6070 | 2.4938 | 0.0303 | 1.1614 | 1.3626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqZFjruLLVzHZmEUJgdi46e8gcpKe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3782250 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.6070 |
| Maximum Balance Rank | 148118 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 563660 (02/18/2019 22:49) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 301923 |
| Account Age Rank | 3748589 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 2.4938 |
| Deposits From External Accounts Rank | 76329 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0303 |
| Deposits From BitMEX Accounts Rank | 503089 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 1.1614 |
| Withdrawls To External Accounts Rank | 66684 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3626 |
| Withdrawls To BitMEX Accounts Rank | 236388 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39993 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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