3BMEXBGSaiZwNxA4DE3yNayYZkdsgfLMw33BMEXBGSaiZwNxA4DE3yNayYZkdsgfLMw3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBGSaiZwNxA4DE3yNayYZkdsgfLMw3 | -1 (1) | 0.0000 | 1.0453 | 1.4109 | 0.0000 | 1.1994 | 0.2115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBGSaiZwNxA4DE3yNayYZkdsgfLMw3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2997442 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 1.0453 |
| Maximum Balance Rank | 101870 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540987 (09/11/2018 22:20) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 327739 |
| Account Age Rank | 2951945 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 1.4109 |
| Deposits From External Accounts Rank | 110495 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915184 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1994 |
| Withdrawls To External Accounts Rank | 65625 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2115 |
| Withdrawls To BitMEX Accounts Rank | 773487 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43046 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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