3BMEXKW8z58hXREmZ4WEqxVFQAd8YUoZft3BMEXKW8z58hXREmZ4WEqxVFQAd8YUoZft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKW8z58hXREmZ4WEqxVFQAd8YUoZft | -1 (1) | 0.0000 | 1.1672 | 2.4261 | 0.6021 | 0.8761 | 2.1522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKW8z58hXREmZ4WEqxVFQAd8YUoZft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2889358 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 1.1672 |
| Maximum Balance Rank | 93734 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 543614 (09/29/2018 13:27) |
| Last Seen Block | 767388 (12/14/2022 14:15) |
| Account Age (Blocks) | 310743 |
| Account Age Rank | 3059614 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 2.4261 |
| Deposits From External Accounts Rank | 77631 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6021 |
| Deposits From BitMEX Accounts Rank | 161037 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.8761 |
| Withdrawls To External Accounts Rank | 80101 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1522 |
| Withdrawls To BitMEX Accounts Rank | 164678 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90551 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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