3BMEXFUFKzxJ58XwGwrHUVvUYuDuHNgiSm3BMEXFUFKzxJ58XwGwrHUVvUYuDuHNgiSm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUFKzxJ58XwGwrHUVvUYuDuHNgiSm | -1 (1) | 0.0000 | 0.8599 | 1.5229 | 0.0500 | 0.4540 | 1.1188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUFKzxJ58XwGwrHUVvUYuDuHNgiSm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690452 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.8599 |
| Maximum Balance Rank | 123048 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 534851 (08/02/2018 14:41) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 330732 |
| Account Age Rank | 2674353 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 1.5229 |
| Deposits From External Accounts Rank | 105287 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441682 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.4540 |
| Withdrawls To External Accounts Rank | 111273 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1188 |
| Withdrawls To BitMEX Accounts Rank | 267827 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184056 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118503 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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