3BMEXDnFXCMXyXVWxAVq1d6KVqKn5APiHa3BMEXDnFXCMXyXVWxAVq1d6KVqKn5APiHa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnFXCMXyXVWxAVq1d6KVqKn5APiHa | -1 (1) | 0.0000 | 1.0950 | 1.4147 | 0.0000 | 0.0002 | 1.4145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnFXCMXyXVWxAVq1d6KVqKn5APiHa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020970 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.0950 |
| Maximum Balance Rank | 98396 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541514 (09/15/2018 12:08) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 312843 |
| Account Age Rank | 2975570 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.4147 |
| Deposits From External Accounts Rank | 110310 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909713 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438389 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4145 |
| Withdrawls To BitMEX Accounts Rank | 230782 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354833 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302798 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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