3BMEXAfX8LPcNh2ShAJfHGDRo8yZD72dXm3BMEXAfX8LPcNh2ShAJfHGDRo8yZD72dXm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfX8LPcNh2ShAJfHGDRo8yZD72dXm | -1 (1) | 0.0000 | 1.1565 | 3.3299 | 0.4905 | 2.1831 | 1.6373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfX8LPcNh2ShAJfHGDRo8yZD72dXm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655328 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.1565 |
| Maximum Balance Rank | 94350 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 510681 (02/24/2018 11:40) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 354902 |
| Account Age Rank | 1626476 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 3.3299 |
| Deposits From External Accounts Rank | 61860 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4905 |
| Deposits From BitMEX Accounts Rank | 183840 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 2.1831 |
| Withdrawls To External Accounts Rank | 45796 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6373 |
| Withdrawls To BitMEX Accounts Rank | 208205 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61970 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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