3BMEXSEGq9SJBiv6iok7wtGwpHgujj65P83BMEXSEGq9SJBiv6iok7wtGwpHgujj65P8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSEGq9SJBiv6iok7wtGwpHgujj65P8 | -1 (1) | 0.0000 | 0.1629 | 0.3890 | 0.0000 | 0.3500 | 0.0390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSEGq9SJBiv6iok7wtGwpHgujj65P8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857174 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1629 |
| Maximum Balance Rank | 289068 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 537832 (08/21/2018 18:21) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 327751 |
| Account Age Rank | 2811611 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.3890 |
| Deposits From External Accounts Rank | 220295 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011054 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3500 |
| Withdrawls To External Accounts Rank | 124751 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0390 |
| Withdrawls To BitMEX Accounts Rank | 1712603 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76965 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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