3BMEXHnagkWtqNN2dxY2PudgYHBDqMajBq3BMEXHnagkWtqNN2dxY2PudgYHBDqMajBq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHnagkWtqNN2dxY2PudgYHBDqMajBq | -1 (1) | 0.0000 | 0.4222 | 1.8649 | 0.0000 | 1.2983 | 0.5667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHnagkWtqNN2dxY2PudgYHBDqMajBq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2963092 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.4222 |
| Maximum Balance Rank | 183882 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 540253 (09/06/2018 22:30) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328473 |
| Account Age Rank | 2917805 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.8649 |
| Deposits From External Accounts Rank | 93548 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900745 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2983 |
| Withdrawls To External Accounts Rank | 62785 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5667 |
| Withdrawls To BitMEX Accounts Rank | 443010 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101379 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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