3BMEXzpqcHRuMyDQQHC7Rxc5rAbNh8UgDg3BMEXzpqcHRuMyDQQHC7Rxc5rAbNh8UgDg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzpqcHRuMyDQQHC7Rxc5rAbNh8UgDg | -1 (1) | 0.0000 | 2.4000 | 7.9525 | 0.0000 | 0.9558 | 6.9967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzpqcHRuMyDQQHC7Rxc5rAbNh8UgDg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2991071 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 2.4000 |
| Maximum Balance Rank | 54851 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540862 (09/10/2018 23:36) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 327864 |
| Account Age Rank | 2945588 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 7.9525 |
| Deposits From External Accounts Rank | 31906 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849788 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.9558 |
| Withdrawls To External Accounts Rank | 76680 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9967 |
| Withdrawls To BitMEX Accounts Rank | 63131 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131483 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108925 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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