3BMEXtvF1gcVB6MCyfGRcFftN1KxAJGgfN3BMEXtvF1gcVB6MCyfGRcFftN1KxAJGgfN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtvF1gcVB6MCyfGRcFftN1KxAJGgfN | -1 (1) | 0.0000 | 4.1301 | 17.7663 | 0.0000 | 11.1550 | 6.6112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtvF1gcVB6MCyfGRcFftN1KxAJGgfN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4932903 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 4.1301 |
| Maximum Balance Rank | 35716 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 591220 (08/22/2019 10:27) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 274363 |
| Account Age Rank | 4906862 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 17.7663 |
| Deposits From External Accounts Rank | 16125 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836674 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.1550 |
| Withdrawls To External Accounts Rank | 15505 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6112 |
| Withdrawls To BitMEX Accounts Rank | 65716 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64700 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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