3BMEXCLHFP2ZKQqsmw4JpPE8AmARVLiZLQ3BMEXCLHFP2ZKQqsmw4JpPE8AmARVLiZLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLHFP2ZKQqsmw4JpPE8AmARVLiZLQ | -1 (1) | 0.0000 | 0.4851 | 1.0534 | 0.0250 | 0.6318 | 0.4466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLHFP2ZKQqsmw4JpPE8AmARVLiZLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535894 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.4851 |
| Maximum Balance Rank | 172395 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 529946 (06/30/2018 21:26) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 338780 |
| Account Age Rank | 2493538 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.0534 |
| Deposits From External Accounts Rank | 131014 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526181 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.6318 |
| Withdrawls To External Accounts Rank | 93829 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4466 |
| Withdrawls To BitMEX Accounts Rank | 524229 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74965 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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