3BMEX1GhEGiAqwbR6axiNrfb4dHXeCUjQj3BMEX1GhEGiAqwbR6axiNrfb4dHXeCUjQj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GhEGiAqwbR6axiNrfb4dHXeCUjQj | -1 (1) | 0.0000 | 0.9262 | 2.0964 | 0.0200 | 0.8323 | 1.2841 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GhEGiAqwbR6axiNrfb4dHXeCUjQj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337592 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.9262 |
| Maximum Balance Rank | 117889 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 524479 (05/26/2018 12:50) |
| Last Seen Block | 828028 (01/29/2024 23:03) |
| Account Age (Blocks) | 329878 |
| Account Age Rank | 2297643 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.0964 |
| Deposits From External Accounts Rank | 85258 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548695 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.8323 |
| Withdrawls To External Accounts Rank | 82125 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2841 |
| Withdrawls To BitMEX Accounts Rank | 245401 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114124 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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