3BMEXBgGSXtLZ4U7VVHDXXw29qFyeWrMcc3BMEXBgGSXtLZ4U7VVHDXXw29qFyeWrMcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBgGSXtLZ4U7VVHDXXw29qFyeWrMcc | -1 (1) | 0.0000 | 0.5210 | 2.7185 | 0.0000 | 2.3819 | 0.3366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBgGSXtLZ4U7VVHDXXw29qFyeWrMcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792249 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.5210 |
| Maximum Balance Rank | 161342 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513303 (03/13/2018 06:36) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 355423 |
| Account Age Rank | 1759063 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.7185 |
| Deposits From External Accounts Rank | 71865 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882477 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3819 |
| Withdrawls To External Accounts Rank | 43468 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3366 |
| Withdrawls To BitMEX Accounts Rank | 606158 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49664 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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