3BMEXtDZNAhCmapPhbKcnAzFxgr61VAUKm3BMEXtDZNAhCmapPhbKcnAzFxgr61VAUKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDZNAhCmapPhbKcnAzFxgr61VAUKm | -1 (1) | 0.0000 | 2.3247 | 9.1494 | 3.3923 | 3.6768 | 8.8648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDZNAhCmapPhbKcnAzFxgr61VAUKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3441375 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 2.3247 |
| Maximum Balance Rank | 56011 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 560074 (01/25/2019 17:46) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 305509 |
| Account Age Rank | 3661924 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 9.1494 |
| Deposits From External Accounts Rank | 28514 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.3923 |
| Deposits From BitMEX Accounts Rank | 57372 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 3.6768 |
| Withdrawls To External Accounts Rank | 32946 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8648 |
| Withdrawls To BitMEX Accounts Rank | 52063 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83937 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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