3BMEXu3GA4oTsHp6Zi64r3NyMzBKkX2oSp3BMEXu3GA4oTsHp6Zi64r3NyMzBKkX2oSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3GA4oTsHp6Zi64r3NyMzBKkX2oSp | -1 (1) | 0.0000 | 0.6842 | 3.7561 | 0.2415 | 0.6894 | 3.3083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3GA4oTsHp6Zi64r3NyMzBKkX2oSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5001043 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.6842 |
| Maximum Balance Rank | 139247 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 593711 (09/07/2019 19:10) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 275015 |
| Account Age Rank | 4977419 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 3.7561 |
| Deposits From External Accounts Rank | 57000 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2415 |
| Deposits From BitMEX Accounts Rank | 249399 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.6894 |
| Withdrawls To External Accounts Rank | 90364 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3083 |
| Withdrawls To BitMEX Accounts Rank | 118820 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88264 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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