3BMEXHkux4dK9jWsxhSSJuFsgcdAMMFq6x3BMEXHkux4dK9jWsxhSSJuFsgcdAMMFq6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkux4dK9jWsxhSSJuFsgcdAMMFq6x | -1 (1) | 0.0000 | 0.5000 | 1.2121 | 0.0000 | 0.7122 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkux4dK9jWsxhSSJuFsgcdAMMFq6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3523846 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166923 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 554565 (12/20/2018 02:01) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 314161 |
| Account Age Rank | 3486220 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 1.2121 |
| Deposits From External Accounts Rank | 120418 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923692 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7122 |
| Withdrawls To External Accounts Rank | 88643 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 487678 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84751 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33404 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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