3BMEXNqw1GWk8kZcuCsquuETbVbYQjmaj13BMEXNqw1GWk8kZcuCsquuETbVbYQjmaj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqw1GWk8kZcuCsquuETbVbYQjmaj1 | -1 (1) | 0.0000 | 0.8083 | 3.3002 | 0.0000 | 0.7708 | 2.5293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqw1GWk8kZcuCsquuETbVbYQjmaj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3426977 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.8083 |
| Maximum Balance Rank | 127088 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 552338 (12/03/2018 03:12) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 316388 |
| Account Age Rank | 3388891 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 3.3002 |
| Deposits From External Accounts Rank | 62193 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874389 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7708 |
| Withdrawls To External Accounts Rank | 85405 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5293 |
| Withdrawls To BitMEX Accounts Rank | 147379 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56359 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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