3BMEXwpQ64NxkPFzunnvrBGYE7ijjDjymB3BMEXwpQ64NxkPFzunnvrBGYE7ijjDjymB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwpQ64NxkPFzunnvrBGYE7ijjDjymB | -1 (1) | 0.0000 | 0.2058 | 2.4251 | 0.0000 | 0.8211 | 1.6040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwpQ64NxkPFzunnvrBGYE7ijjDjymB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5107026 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.2058 |
| Maximum Balance Rank | 259016 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 597331 (10/01/2019 02:42) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 271395 |
| Account Age Rank | 5084548 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 2.4251 |
| Deposits From External Accounts Rank | 77684 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887315 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8211 |
| Withdrawls To External Accounts Rank | 82709 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6040 |
| Withdrawls To BitMEX Accounts Rank | 210669 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60190 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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