3BMEXPJ1AvGdK5wodAtmfyw6ZJvEzdoWZc3BMEXPJ1AvGdK5wodAtmfyw6ZJvEzdoWZc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJ1AvGdK5wodAtmfyw6ZJvEzdoWZc | -1 (1) | 0.0000 | 0.2436 | 0.9871 | 0.0000 | 0.4621 | 0.5249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJ1AvGdK5wodAtmfyw6ZJvEzdoWZc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4277346 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.2436 |
| Maximum Balance Rank | 240732 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 576647 (05/18/2019 20:15) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 277710 |
| Account Age Rank | 4240707 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.9871 |
| Deposits From External Accounts Rank | 141105 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936529 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4621 |
| Withdrawls To External Accounts Rank | 110392 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5249 |
| Withdrawls To BitMEX Accounts Rank | 461449 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62111 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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