3BMEXFBCzbawc2buBgxeZ5gkJQBUhuyMVc3BMEXFBCzbawc2buBgxeZ5gkJQBUhuyMVc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBCzbawc2buBgxeZ5gkJQBUhuyMVc | -1 (1) | 0.0000 | 1.2151 | 11.7541 | 0.0543 | 6.0724 | 5.7360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBCzbawc2buBgxeZ5gkJQBUhuyMVc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2789781 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.2151 |
| Maximum Balance Rank | 91047 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536423 (08/12/2018 11:16) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 332303 |
| Account Age Rank | 2744918 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 11.7541 |
| Deposits From External Accounts Rank | 22907 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0543 |
| Deposits From BitMEX Accounts Rank | 432990 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 6.0724 |
| Withdrawls To External Accounts Rank | 23510 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7360 |
| Withdrawls To BitMEX Accounts Rank | 73477 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10360 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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