3BMEXtVB4jQKPiqu5n5jVa5Msi9Zp2ykf23BMEXtVB4jQKPiqu5n5jVa5Msi9Zp2ykf2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtVB4jQKPiqu5n5jVa5Msi9Zp2ykf2 | -1 (1) | 0.0000 | 2.2917 | 6.2014 | 1.2577 | 3.9762 | 3.4829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtVB4jQKPiqu5n5jVa5Msi9Zp2ykf2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876726 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 2.2917 |
| Maximum Balance Rank | 56646 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 542059 (09/19/2018 07:09) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 326667 |
| Account Age Rank | 2996000 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 6.2014 |
| Deposits From External Accounts Rank | 38665 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2577 |
| Deposits From BitMEX Accounts Rank | 105089 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.9762 |
| Withdrawls To External Accounts Rank | 31429 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4829 |
| Withdrawls To BitMEX Accounts Rank | 114693 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28652 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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