3BMEXwmCjfxHmWQaCvS4XbaTVGFzqvYmEL3BMEXwmCjfxHmWQaCvS4XbaTVGFzqvYmEL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmCjfxHmWQaCvS4XbaTVGFzqvYmEL | -1 (1) | 0.0000 | 0.9230 | 3.1944 | 0.0000 | 0.0006 | 3.1938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmCjfxHmWQaCvS4XbaTVGFzqvYmEL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4688012 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.9230 |
| Maximum Balance Rank | 118214 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 584339 (07/07/2019 15:46) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 284387 |
| Account Age Rank | 4656055 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 3.1944 |
| Deposits From External Accounts Rank | 63596 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875536 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395632 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1938 |
| Withdrawls To BitMEX Accounts Rank | 121660 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61880 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142715 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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