3BMEXtp1fLh5dykU6TDd2LEQh9xdCSEdk93BMEXtp1fLh5dykU6TDd2LEQh9xdCSEdk9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtp1fLh5dykU6TDd2LEQh9xdCSEdk9 | -1 (1) | 0.0000 | 1.2457 | 6.5129 | 0.0000 | 2.2310 | 4.2819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtp1fLh5dykU6TDd2LEQh9xdCSEdk9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482417 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 1.2457 |
| Maximum Balance Rank | 89628 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 553522 (12/12/2018 12:10) |
| Last Seen Block | 827680 (01/27/2024 19:03) |
| Account Age (Blocks) | 315204 |
| Account Age Rank | 3444305 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 6.5129 |
| Deposits From External Accounts Rank | 37242 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854063 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2310 |
| Withdrawls To External Accounts Rank | 45176 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2819 |
| Withdrawls To BitMEX Accounts Rank | 97034 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109927 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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