3BMEXLYR8Y1p6agj6WKw92U7XY8KZPqpjz3BMEXLYR8Y1p6agj6WKw92U7XY8KZPqpjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLYR8Y1p6agj6WKw92U7XY8KZPqpjz | -1 (1) | 0.0000 | 0.4448 | 0.8292 | 0.0000 | 0.3845 | 0.4447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLYR8Y1p6agj6WKw92U7XY8KZPqpjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2023158 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.4448 |
| Maximum Balance Rank | 179625 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 517931 (04/13/2018 00:30) |
| Last Seen Block | 707263 (10/29/2021 13:15) |
| Account Age (Blocks) | 350795 |
| Account Age Rank | 1984569 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.8292 |
| Deposits From External Accounts Rank | 153843 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952818 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3845 |
| Withdrawls To External Accounts Rank | 119972 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4447 |
| Withdrawls To BitMEX Accounts Rank | 525236 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144855 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97269 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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