3BMEXu3jpfRAamyCQyRStbpxPJAg3vfW2K3BMEXu3jpfRAamyCQyRStbpxPJAg3vfW2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3jpfRAamyCQyRStbpxPJAg3vfW2K | -1 (1) | 0.0000 | 2.0211 | 5.5153 | 0.0178 | 5.2654 | 0.2677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3jpfRAamyCQyRStbpxPJAg3vfW2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 82063 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 2.0211 |
| Maximum Balance Rank | 62225 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 462682 (04/20/2017 08:27) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 406044 |
| Account Age Rank | 76961 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 5.5153 |
| Deposits From External Accounts Rank | 42341 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0178 |
| Deposits From BitMEX Accounts Rank | 567560 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 5.2654 |
| Withdrawls To External Accounts Rank | 25893 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2677 |
| Withdrawls To BitMEX Accounts Rank | 686191 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 483 |
| Number of Deposits from External Accounts Rank | 4636 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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