3BMEXwcKxgTA6FhPdx6k27BJZXQkRvt7r33BMEXwcKxgTA6FhPdx6k27BJZXQkRvt7r3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwcKxgTA6FhPdx6k27BJZXQkRvt7r3 | -1 (1) | 0.0000 | 2.8745 | 3.9973 | 0.8948 | 3.4026 | 1.4895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwcKxgTA6FhPdx6k27BJZXQkRvt7r3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722259 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 2.8745 |
| Maximum Balance Rank | 48448 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517537 (04/10/2018 13:23) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 351189 |
| Account Age Rank | 1968432 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 3.9973 |
| Deposits From External Accounts Rank | 54580 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.8948 |
| Deposits From BitMEX Accounts Rank | 135849 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.4026 |
| Withdrawls To External Accounts Rank | 34655 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4895 |
| Withdrawls To BitMEX Accounts Rank | 223722 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70500 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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