3BMEXGdLSaWXmrcdg68kvAWrsbEHSNu5QV3BMEXGdLSaWXmrcdg68kvAWrsbEHSNu5QV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGdLSaWXmrcdg68kvAWrsbEHSNu5QV | -1 (1) | 0.0000 | 0.4379 | 1.4687 | 0.0992 | 0.5740 | 0.9939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGdLSaWXmrcdg68kvAWrsbEHSNu5QV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609552 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.4379 |
| Maximum Balance Rank | 180902 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 538234 (08/24/2018 10:08) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 327349 |
| Account Age Rank | 2827098 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.4687 |
| Deposits From External Accounts Rank | 108137 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0992 |
| Deposits From BitMEX Accounts Rank | 365081 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.5740 |
| Withdrawls To External Accounts Rank | 98442 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9939 |
| Withdrawls To BitMEX Accounts Rank | 317618 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14342 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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