3BMEXCYJwGHAPfU1UwPBRHsHoWvLejqGMR3BMEXCYJwGHAPfU1UwPBRHsHoWvLejqGMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYJwGHAPfU1UwPBRHsHoWvLejqGMR | -1 (1) | 0.0000 | 1.0458 | 10.1526 | 0.0000 | 5.6484 | 4.5043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYJwGHAPfU1UwPBRHsHoWvLejqGMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307113 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.0458 |
| Maximum Balance Rank | 101834 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550287 (11/16/2018 09:20) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 318439 |
| Account Age Rank | 3268150 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 10.1526 |
| Deposits From External Accounts Rank | 25733 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844820 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6484 |
| Withdrawls To External Accounts Rank | 24756 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5043 |
| Withdrawls To BitMEX Accounts Rank | 93548 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36452 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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