3BMEXxmu94V4NReLUutiYVdggSYcETQgbK3BMEXxmu94V4NReLUutiYVdggSYcETQgbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmu94V4NReLUutiYVdggSYcETQgbK | -1 (1) | 0.0000 | 2.1874 | 8.4742 | 0.0000 | 5.3476 | 3.1267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmu94V4NReLUutiYVdggSYcETQgbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 236042 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 2.1874 |
| Maximum Balance Rank | 58536 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 479504 (08/07/2017 13:52) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 389222 |
| Account Age Rank | 229135 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 8.4742 |
| Deposits From External Accounts Rank | 30289 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848520 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3476 |
| Withdrawls To External Accounts Rank | 25644 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1267 |
| Withdrawls To BitMEX Accounts Rank | 123350 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 313 |
| Number of Deposits from External Accounts Rank | 9104 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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