3BMEXNwKHU6XUjRNgoxDVfKW8eQwYPyDj13BMEXNwKHU6XUjRNgoxDVfKW8eQwYPyDj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwKHU6XUjRNgoxDVfKW8eQwYPyDj1 | -1 (1) | 0.0000 | 1.5168 | 9.6227 | 0.0000 | 6.3429 | 3.2798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwKHU6XUjRNgoxDVfKW8eQwYPyDj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073740 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 1.5168 |
| Maximum Balance Rank | 78020 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519132 (04/20/2018 15:26) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 349594 |
| Account Age Rank | 2035747 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 9.6227 |
| Deposits From External Accounts Rank | 27476 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846282 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.3429 |
| Withdrawls To External Accounts Rank | 22854 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2798 |
| Withdrawls To BitMEX Accounts Rank | 119603 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43633 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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