3BMEXG4afnHuZcJFz8hV3vjwUBqURooa5V3BMEXG4afnHuZcJFz8hV3vjwUBqURooa5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG4afnHuZcJFz8hV3vjwUBqURooa5V | -1 (1) | 0.0000 | 0.5961 | 2.7710 | 0.0000 | 1.5194 | 1.2516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG4afnHuZcJFz8hV3vjwUBqURooa5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2882000 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.5961 |
| Maximum Balance Rank | 150573 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 538432 (08/25/2018 19:37) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 330294 |
| Account Age Rank | 2836430 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.7710 |
| Deposits From External Accounts Rank | 71066 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881819 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5194 |
| Withdrawls To External Accounts Rank | 57128 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2516 |
| Withdrawls To BitMEX Accounts Rank | 249252 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9250 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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