3BMEXLiPJysCRwGuP6HRkPDXqGE8puDYgB3BMEXLiPJysCRwGuP6HRkPDXqGE8puDYgB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLiPJysCRwGuP6HRkPDXqGE8puDYgB | -1 (1) | 0.0000 | 0.5418 | 2.5308 | 0.1755 | 2.5710 | 0.1352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLiPJysCRwGuP6HRkPDXqGE8puDYgB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539089 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.5418 |
| Maximum Balance Rank | 158140 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 526793 (06/10/2018 02:40) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 341933 |
| Account Age Rank | 2365719 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 2.5308 |
| Deposits From External Accounts Rank | 75282 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1755 |
| Deposits From BitMEX Accounts Rank | 286942 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.5710 |
| Withdrawls To External Accounts Rank | 41337 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1352 |
| Withdrawls To BitMEX Accounts Rank | 974529 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63318 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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