3BMEXMXX18ZBytdu5hAaWfXe7EY2B2TVfH3BMEXMXX18ZBytdu5hAaWfXe7EY2B2TVfH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXX18ZBytdu5hAaWfXe7EY2B2TVfH | -1 (1) | 0.0000 | 0.9982 | 1.8414 | 0.0000 | 0.4644 | 1.3771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXX18ZBytdu5hAaWfXe7EY2B2TVfH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4321556 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.9982 |
| Maximum Balance Rank | 112956 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 577540 (05/24/2019 11:19) |
| Last Seen Block | 760972 (10/30/2022 16:24) |
| Account Age (Blocks) | 288043 |
| Account Age Rank | 4283251 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 1.8414 |
| Deposits From External Accounts Rank | 94263 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900819 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4644 |
| Withdrawls To External Accounts Rank | 110238 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3771 |
| Withdrawls To BitMEX Accounts Rank | 234858 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68129 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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