3BMEXEuLkbu2XZDiHL2VpCuCymDEfQTYkJ3BMEXEuLkbu2XZDiHL2VpCuCymDEfQTYkJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEuLkbu2XZDiHL2VpCuCymDEfQTYkJ | -1 (1) | 0.0000 | 0.3130 | 0.1585 | 0.2874 | 0.0002 | 0.4457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEuLkbu2XZDiHL2VpCuCymDEfQTYkJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358872 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.3130 |
| Maximum Balance Rank | 212422 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 532630 (07/19/2018 14:02) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 336096 |
| Account Age Rank | 2584266 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.1585 |
| Deposits From External Accounts Rank | 309501 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2874 |
| Deposits From BitMEX Accounts Rank | 232439 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451230 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4457 |
| Withdrawls To BitMEX Accounts Rank | 524751 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360930 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333131 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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