3BMEXMEu4BV5WP5HDDA77qF2WdcMQ7EMq13BMEXMEu4BV5WP5HDDA77qF2WdcMQ7EMq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMEu4BV5WP5HDDA77qF2WdcMQ7EMq1 | -1 (1) | 0.0000 | 0.6496 | 2.9726 | 0.0000 | 0.7601 | 2.2125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMEu4BV5WP5HDDA77qF2WdcMQ7EMq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693917 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.6496 |
| Maximum Balance Rank | 142966 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 559928 (01/24/2019 17:03) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 308798 |
| Account Age Rank | 3658572 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 2.9726 |
| Deposits From External Accounts Rank | 67935 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879225 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7601 |
| Withdrawls To External Accounts Rank | 85953 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2125 |
| Withdrawls To BitMEX Accounts Rank | 161839 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52622 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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