3BMEXG8mJHiUhw8FczEXL23JZvHJo5eqp93BMEXG8mJHiUhw8FczEXL23JZvHJo5eqp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8mJHiUhw8FczEXL23JZvHJo5eqp9 | -1 (1) | 0.0000 | 0.4361 | 1.2141 | 0.1562 | 0.7614 | 0.6089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8mJHiUhw8FczEXL23JZvHJo5eqp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654853 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.4361 |
| Maximum Balance Rank | 181194 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 558484 (01/14/2019 11:37) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 307099 |
| Account Age Rank | 3618712 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 1.2141 |
| Deposits From External Accounts Rank | 120302 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1562 |
| Deposits From BitMEX Accounts Rank | 297910 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.7614 |
| Withdrawls To External Accounts Rank | 85862 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6089 |
| Withdrawls To BitMEX Accounts Rank | 424595 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144486 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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