3BMEX8uzZEa9UDPuVhiqQ1WgEPqmrXy1a13BMEX8uzZEa9UDPuVhiqQ1WgEPqmrXy1a1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8uzZEa9UDPuVhiqQ1WgEPqmrXy1a1 | -1 (1) | 0.0000 | 0.7888 | 3.1063 | 0.0600 | 0.3013 | 2.8650 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8uzZEa9UDPuVhiqQ1WgEPqmrXy1a1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3996672 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.7888 |
| Maximum Balance Rank | 129170 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 570697 (04/08/2019 04:23) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 294886 |
| Account Age Rank | 3963449 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 3.1063 |
| Deposits From External Accounts Rank | 64748 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420292 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.3013 |
| Withdrawls To External Accounts Rank | 132602 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8650 |
| Withdrawls To BitMEX Accounts Rank | 135982 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149271 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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