3BMEXKqfqUDvGbLj7VLmhEhLTM9xnsGykN3BMEXKqfqUDvGbLj7VLmhEhLTM9xnsGykN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKqfqUDvGbLj7VLmhEhLTM9xnsGykN | -1 (1) | 0.0000 | 0.2414 | 1.0299 | 0.0000 | 0.8672 | 0.1627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKqfqUDvGbLj7VLmhEhLTM9xnsGykN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2899905 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.2414 |
| Maximum Balance Rank | 241732 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 538953 (08/28/2018 21:35) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 329773 |
| Account Age Rank | 2854187 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 1.0299 |
| Deposits From External Accounts Rank | 132786 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934353 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8672 |
| Withdrawls To External Accounts Rank | 80611 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1627 |
| Withdrawls To BitMEX Accounts Rank | 891379 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 286 |
| Number of Deposits from External Accounts Rank | 10498 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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