3BMEXxktbaRPyDrMevi9pnEoKqxbt5p7Nk3BMEXxktbaRPyDrMevi9pnEoKqxbt5p7Nk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxktbaRPyDrMevi9pnEoKqxbt5p7Nk | -1 (1) | 0.0000 | 0.6155 | 2.8085 | 0.2000 | 0.8971 | 2.1115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxktbaRPyDrMevi9pnEoKqxbt5p7Nk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504275 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.6155 |
| Maximum Balance Rank | 146972 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 554162 (12/17/2018 08:10) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 314564 |
| Account Age Rank | 3466523 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 2.8085 |
| Deposits From External Accounts Rank | 70478 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267482 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.8971 |
| Withdrawls To External Accounts Rank | 79267 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1115 |
| Withdrawls To BitMEX Accounts Rank | 166748 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77546 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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