3BMEXQ6L45xMfqMWZtbhAPWEU36WAJMJq23BMEXQ6L45xMfqMWZtbhAPWEU36WAJMJq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ6L45xMfqMWZtbhAPWEU36WAJMJq2 | -1 (1) | 0.0000 | 0.9824 | 1.6713 | 0.0000 | 1.3078 | 0.3635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ6L45xMfqMWZtbhAPWEU36WAJMJq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701382 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.9824 |
| Maximum Balance Rank | 114192 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 534535 (07/31/2018 12:09) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 331048 |
| Account Age Rank | 2657806 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 1.6713 |
| Deposits From External Accounts Rank | 99772 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905485 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3078 |
| Withdrawls To External Accounts Rank | 62391 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3635 |
| Withdrawls To BitMEX Accounts Rank | 583461 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123622 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69193 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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