3BMEXGpoUxkhRfG1ZQAFh7zjZUTkMCAeYA3BMEXGpoUxkhRfG1ZQAFh7zjZUTkMCAeYA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGpoUxkhRfG1ZQAFh7zjZUTkMCAeYA | -1 (1) | 0.0000 | 1.0618 | 1.3171 | 0.0000 | 0.0399 | 1.2772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGpoUxkhRfG1ZQAFh7zjZUTkMCAeYA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705677 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 1.0618 |
| Maximum Balance Rank | 100502 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 534582 (07/31/2018 19:43) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 331001 |
| Account Age Rank | 2662196 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.3171 |
| Deposits From External Accounts Rank | 114779 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918321 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0399 |
| Withdrawls To External Accounts Rank | 249383 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2772 |
| Withdrawls To BitMEX Accounts Rank | 246242 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165101 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111052 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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