3BMEXrwuVx9xCTHAvvZmH2nvMutbUYctfd3BMEXrwuVx9xCTHAvvZmH2nvMutbUYctfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwuVx9xCTHAvvZmH2nvMutbUYctfd | -1 (1) | 0.0000 | 0.3461 | 2.5950 | 0.0000 | 1.6541 | 0.9409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwuVx9xCTHAvvZmH2nvMutbUYctfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4892557 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.3461 |
| Maximum Balance Rank | 203361 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 590052 (08/14/2019 09:42) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 278674 |
| Account Age Rank | 4865772 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 2.5950 |
| Deposits From External Accounts Rank | 74042 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884270 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6541 |
| Withdrawls To External Accounts Rank | 54554 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9409 |
| Withdrawls To BitMEX Accounts Rank | 330778 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46067 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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