3BMEXGAM7Bg7oDWRaYcTXRD1BGzKUtQxuY3BMEXGAM7Bg7oDWRaYcTXRD1BGzKUtQxuY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGAM7Bg7oDWRaYcTXRD1BGzKUtQxuY | -1 (1) | 0.0000 | 0.2961 | 1.1252 | 0.0000 | 0.9416 | 0.1836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGAM7Bg7oDWRaYcTXRD1BGzKUtQxuY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2357145 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.2961 |
| Maximum Balance Rank | 220554 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 525060 (05/30/2018 05:36) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 343666 |
| Account Age Rank | 2316815 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.1252 |
| Deposits From External Accounts Rank | 125847 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928329 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9416 |
| Withdrawls To External Accounts Rank | 77221 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1836 |
| Withdrawls To BitMEX Accounts Rank | 845520 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35768 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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