3BMEXFpQtjAeA29roaYQcyUDu6P9uaxvCe3BMEXFpQtjAeA29roaYQcyUDu6P9uaxvCe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFpQtjAeA29roaYQcyUDu6P9uaxvCe | -1 (1) | 0.0000 | 0.2983 | 2.5637 | 0.0000 | 1.9805 | 0.5832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFpQtjAeA29roaYQcyUDu6P9uaxvCe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623706 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.2983 |
| Maximum Balance Rank | 219879 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 557579 (01/08/2019 09:26) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 311147 |
| Account Age Rank | 3587274 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 2.5637 |
| Deposits From External Accounts Rank | 74644 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884763 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9805 |
| Withdrawls To External Accounts Rank | 49361 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5832 |
| Withdrawls To BitMEX Accounts Rank | 436523 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27379 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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