3BMEX3UWMeqzo7fFd7XaYU6kBtZcj8zSwP3BMEX3UWMeqzo7fFd7XaYU6kBtZcj8zSwP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3UWMeqzo7fFd7XaYU6kBtZcj8zSwP | -1 (1) | 0.0000 | 0.4429 | 1.0795 | 0.0000 | 0.6017 | 0.4777 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3UWMeqzo7fFd7XaYU6kBtZcj8zSwP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886199 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4429 |
| Maximum Balance Rank | 179968 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514915 (03/24/2018 07:17) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 353811 |
| Account Age Rank | 1850508 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 1.0795 |
| Deposits From External Accounts Rank | 129204 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931296 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6017 |
| Withdrawls To External Accounts Rank | 96165 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4777 |
| Withdrawls To BitMEX Accounts Rank | 506301 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107640 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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