3BMEXGcKuyTwM9aBjHYuPWWECA4mUfHXfy3BMEXGcKuyTwM9aBjHYuPWWECA4mUfHXfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGcKuyTwM9aBjHYuPWWECA4mUfHXfy | -1 (1) | 0.0000 | 0.5508 | 1.1026 | 0.0000 | 0.1501 | 0.9524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGcKuyTwM9aBjHYuPWWECA4mUfHXfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006685 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.5508 |
| Maximum Balance Rank | 156558 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541218 (09/13/2018 07:15) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 324365 |
| Account Age Rank | 2961165 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 1.1026 |
| Deposits From External Accounts Rank | 127345 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929114 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1501 |
| Withdrawls To External Accounts Rank | 173228 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9524 |
| Withdrawls To BitMEX Accounts Rank | 328169 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17959 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92202 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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