3BMEXDQhruqYpgmQDNWQvhMMjHVWbMQz3N3BMEXDQhruqYpgmQDNWQvhMMjHVWbMQz3N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQhruqYpgmQDNWQvhMMjHVWbMQz3N | -1 (1) | 0.0000 | 0.7523 | 3.9444 | 0.0000 | 2.6407 | 1.3037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQhruqYpgmQDNWQvhMMjHVWbMQz3N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978950 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.7523 |
| Maximum Balance Rank | 132211 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516726 (04/05/2018 10:09) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 352000 |
| Account Age Rank | 1940924 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 3.9444 |
| Deposits From External Accounts Rank | 55089 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868595 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6407 |
| Withdrawls To External Accounts Rank | 40702 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3037 |
| Withdrawls To BitMEX Accounts Rank | 242796 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24861 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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