3BMEXM11XeNX1cZfQZeAmzMKPkDPQsKz3v3BMEXM11XeNX1cZfQZeAmzMKPkDPQsKz3v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM11XeNX1cZfQZeAmzMKPkDPQsKz3v | -1 (1) | 0.0000 | 1.4282 | 2.0380 | 0.0000 | 0.4968 | 1.5412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM11XeNX1cZfQZeAmzMKPkDPQsKz3v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46562 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1.4282 |
| Maximum Balance Rank | 81867 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 443531 (12/15/2016 04:50) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 425195 |
| Account Age Rank | 44003 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 2.0380 |
| Deposits From External Accounts Rank | 86826 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894922 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4968 |
| Withdrawls To External Accounts Rank | 107137 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5412 |
| Withdrawls To BitMEX Accounts Rank | 216114 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110383 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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