3BMEXzTfk5xpWyfKayWNd2ZH78W3E1d7Xi3BMEXzTfk5xpWyfKayWNd2ZH78W3E1d7Xi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTfk5xpWyfKayWNd2ZH78W3E1d7Xi | -1 (1) | 0.0000 | 2.0657 | 8.7878 | 0.1968 | 5.6333 | 3.3512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTfk5xpWyfKayWNd2ZH78W3E1d7Xi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441426 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 2.0657 |
| Maximum Balance Rank | 61123 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 347736 |
| Account Age Rank | 1978590 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 8.7878 |
| Deposits From External Accounts Rank | 29470 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1968 |
| Deposits From BitMEX Accounts Rank | 276450 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 5.6333 |
| Withdrawls To External Accounts Rank | 24784 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3512 |
| Withdrawls To BitMEX Accounts Rank | 117735 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45545 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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