3BMEXGESVFjNFX5sUxez6hKcPDZs6pBd8f3BMEXGESVFjNFX5sUxez6hKcPDZs6pBd8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGESVFjNFX5sUxez6hKcPDZs6pBd8f | -1 (1) | 0.0000 | 0.3603 | 1.2986 | 0.0000 | 1.0223 | 0.2763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGESVFjNFX5sUxez6hKcPDZs6pBd8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568850 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.3603 |
| Maximum Balance Rank | 199325 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 508507 (02/10/2018 11:52) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 360219 |
| Account Age Rank | 1542467 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.2986 |
| Deposits From External Accounts Rank | 115840 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919747 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0223 |
| Withdrawls To External Accounts Rank | 71667 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2763 |
| Withdrawls To BitMEX Accounts Rank | 675685 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 373 |
| Number of Deposits from External Accounts Rank | 7262 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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