3BMEXFJabcjkvGMDAMy3BfGyUGEJMuQdQw3BMEXFJabcjkvGMDAMy3BfGyUGEJMuQdQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJabcjkvGMDAMy3BfGyUGEJMuQdQw | -1 (1) | 0.0000 | 0.2280 | 0.7118 | 0.0000 | 0.2202 | 0.4916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJabcjkvGMDAMy3BfGyUGEJMuQdQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346089 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.2280 |
| Maximum Balance Rank | 247532 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578063 (05/27/2019 17:53) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 287520 |
| Account Age Rank | 4308132 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.7118 |
| Deposits From External Accounts Rank | 165296 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962269 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2202 |
| Withdrawls To External Accounts Rank | 150154 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4916 |
| Withdrawls To BitMEX Accounts Rank | 498027 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166480 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98706 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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