3BMEXsjCNTNyk5Lzj5XF7ycMwSDabmP2Dn3BMEXsjCNTNyk5Lzj5XF7ycMwSDabmP2Dn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjCNTNyk5Lzj5XF7ycMwSDabmP2Dn | -1 (1) | 0.0000 | 0.4922 | 3.4626 | 0.0000 | 1.9420 | 1.5206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjCNTNyk5Lzj5XF7ycMwSDabmP2Dn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4809035 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.4922 |
| Maximum Balance Rank | 171206 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 587267 (07/27/2019 10:37) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 281459 |
| Account Age Rank | 4779894 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 3.4626 |
| Deposits From External Accounts Rank | 60294 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872836 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9420 |
| Withdrawls To External Accounts Rank | 49866 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5206 |
| Withdrawls To BitMEX Accounts Rank | 217883 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49073 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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