3BMEXu5JfQd6M76yB2bFUrZ5tdCpZyEo9p3BMEXu5JfQd6M76yB2bFUrZ5tdCpZyEo9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5JfQd6M76yB2bFUrZ5tdCpZyEo9p | -1 (1) | 0.0000 | 0.2898 | 7.1744 | 0.0000 | 3.2964 | 3.8780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5JfQd6M76yB2bFUrZ5tdCpZyEo9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4921348 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.2898 |
| Maximum Balance Rank | 222493 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 590852 (08/19/2019 20:45) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 277874 |
| Account Age Rank | 4895092 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 7.1744 |
| Deposits From External Accounts Rank | 34514 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851865 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2964 |
| Withdrawls To External Accounts Rank | 35317 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8780 |
| Withdrawls To BitMEX Accounts Rank | 106447 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 847 |
| Number of Deposits from External Accounts Rank | 1627 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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