3BMEXugEBACTC7fSCeZ9ty4qgvGYcRgNAv3BMEXugEBACTC7fSCeZ9ty4qgvGYcRgNAv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXugEBACTC7fSCeZ9ty4qgvGYcRgNAv | -1 (1) | 0.0000 | 2.3700 | 2.3998 | 0.0000 | 0.0153 | 2.3846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXugEBACTC7fSCeZ9ty4qgvGYcRgNAv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5847987 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 2.3700 |
| Maximum Balance Rank | 55342 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 625260 (04/10/2020 08:45) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 243466 |
| Account Age Rank | 5842252 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 2.3998 |
| Deposits From External Accounts Rank | 78217 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887767 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0153 |
| Withdrawls To External Accounts Rank | 292039 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3846 |
| Withdrawls To BitMEX Accounts Rank | 154425 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260292 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220285 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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