3BMEXCnFSYaVGZUX5PsM2U1KjDWJwbzp7y3BMEXCnFSYaVGZUX5PsM2U1KjDWJwbzp7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCnFSYaVGZUX5PsM2U1KjDWJwbzp7y | -1 (1) | 0.0000 | 0.2494 | 2.0052 | 0.0300 | 0.3864 | 1.6488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCnFSYaVGZUX5PsM2U1KjDWJwbzp7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767505 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.2494 |
| Maximum Balance Rank | 238479 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 539043 (08/29/2018 13:19) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 329683 |
| Account Age Rank | 2858269 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 2.0052 |
| Deposits From External Accounts Rank | 87858 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503978 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.3864 |
| Withdrawls To External Accounts Rank | 119757 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6488 |
| Withdrawls To BitMEX Accounts Rank | 207386 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14621 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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