3BMEXAknqtzqEh6oDFrHHaQnYgjVVHUxvs3BMEXAknqtzqEh6oDFrHHaQnYgjVVHUxvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAknqtzqEh6oDFrHHaQnYgjVVHUxvs | -1 (1) | 0.0000 | 0.5096 | 2.9510 | 0.2270 | 2.0746 | 1.1034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAknqtzqEh6oDFrHHaQnYgjVVHUxvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1671616 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.5096 |
| Maximum Balance Rank | 163508 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 511044 (02/26/2018 21:26) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 357682 |
| Account Age Rank | 1642116 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 2.9510 |
| Deposits From External Accounts Rank | 68262 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2270 |
| Deposits From BitMEX Accounts Rank | 255090 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 2.0746 |
| Withdrawls To External Accounts Rank | 47167 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1034 |
| Withdrawls To BitMEX Accounts Rank | 270273 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 322 |
| Number of Deposits from External Accounts Rank | 8720 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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