3BMEXAiqKaGcjANavwAfaX2tAyZWGd8Jkg3BMEXAiqKaGcjANavwAfaX2tAyZWGd8Jkg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAiqKaGcjANavwAfaX2tAyZWGd8Jkg | -1 (1) | 0.0000 | 0.3177 | 0.4636 | 0.0000 | 0.2180 | 0.2457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAiqKaGcjANavwAfaX2tAyZWGd8Jkg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2357852 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.3177 |
| Maximum Balance Rank | 211066 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 525076 (05/30/2018 08:40) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 343650 |
| Account Age Rank | 2317513 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.4636 |
| Deposits From External Accounts Rank | 204276 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997287 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2180 |
| Withdrawls To External Accounts Rank | 150680 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2457 |
| Withdrawls To BitMEX Accounts Rank | 721304 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167606 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111258 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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