3BMEXNTRHGheM4ZevjKwKxPQm9HiLi2tAU3BMEXNTRHGheM4ZevjKwKxPQm9HiLi2tAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTRHGheM4ZevjKwKxPQm9HiLi2tAU | -1 (1) | 0.0000 | 0.4099 | 1.9414 | 0.0959 | 1.3269 | 0.7104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTRHGheM4ZevjKwKxPQm9HiLi2tAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275393 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.4099 |
| Maximum Balance Rank | 186549 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 551076 (11/22/2018 13:21) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 314507 |
| Account Age Rank | 3317578 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 1.9414 |
| Deposits From External Accounts Rank | 91343 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0959 |
| Deposits From BitMEX Accounts Rank | 370257 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 1.3269 |
| Withdrawls To External Accounts Rank | 61899 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7104 |
| Withdrawls To BitMEX Accounts Rank | 389955 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39323 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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