3BMEX1zSq6bd2v1yAtHcKLyjB7KTZPx1h83BMEX1zSq6bd2v1yAtHcKLyjB7KTZPx1h8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zSq6bd2v1yAtHcKLyjB7KTZPx1h8 | -1 (1) | 0.0000 | 0.5061 | 2.3235 | 0.9834 | 1.5022 | 1.8048 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zSq6bd2v1yAtHcKLyjB7KTZPx1h8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3029339 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.5061 |
| Maximum Balance Rank | 164237 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 541788 (09/17/2018 11:41) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 326938 |
| Account Age Rank | 2983827 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 2.3235 |
| Deposits From External Accounts Rank | 79790 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9834 |
| Deposits From BitMEX Accounts Rank | 129744 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.5022 |
| Withdrawls To External Accounts Rank | 57632 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8048 |
| Withdrawls To BitMEX Accounts Rank | 195693 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37608 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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