3BMEXReEGZ4mh9VAYWk7czfja8oj5XoPfQ3BMEXReEGZ4mh9VAYWk7czfja8oj5XoPfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXReEGZ4mh9VAYWk7czfja8oj5XoPfQ | -1 (1) | 0.0000 | 0.8487 | 1.5116 | 0.0000 | 0.6231 | 0.8885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXReEGZ4mh9VAYWk7czfja8oj5XoPfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2880767 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.8487 |
| Maximum Balance Rank | 123919 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 538401 (08/25/2018 13:55) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 330325 |
| Account Age Rank | 2835242 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 1.5116 |
| Deposits From External Accounts Rank | 105791 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911151 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6231 |
| Withdrawls To External Accounts Rank | 94443 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8885 |
| Withdrawls To BitMEX Accounts Rank | 343542 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104074 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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