3BMEXNrVgneDBz37bxgeknF5v4FFui6D3A3BMEXNrVgneDBz37bxgeknF5v4FFui6D3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNrVgneDBz37bxgeknF5v4FFui6D3A | -1 (1) | 0.0000 | 0.4198 | 1.8109 | 0.0140 | 0.4829 | 1.3421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNrVgneDBz37bxgeknF5v4FFui6D3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038532 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.4198 |
| Maximum Balance Rank | 184456 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 518333 (04/15/2018 14:56) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 350393 |
| Account Age Rank | 2000313 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 1.8109 |
| Deposits From External Accounts Rank | 95184 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589201 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.4829 |
| Withdrawls To External Accounts Rank | 108471 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3421 |
| Withdrawls To BitMEX Accounts Rank | 238542 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88560 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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