3BMEXNeHz2ZyAuFouMi4DrrHzt2K8Dygcu3BMEXNeHz2ZyAuFouMi4DrrHzt2K8Dygcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNeHz2ZyAuFouMi4DrrHzt2K8Dygcu | -1 (1) | 0.0000 | 0.2723 | 1.4688 | 0.0000 | 0.3116 | 1.1571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNeHz2ZyAuFouMi4DrrHzt2K8Dygcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3554361 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.2723 |
| Maximum Balance Rank | 228351 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 555284 (12/24/2018 16:33) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 313442 |
| Account Age Rank | 3517254 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 1.4688 |
| Deposits From External Accounts Rank | 108142 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913192 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3116 |
| Withdrawls To External Accounts Rank | 130275 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1571 |
| Withdrawls To BitMEX Accounts Rank | 262184 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48628 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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