3BMEXSfjZgpLmwP96QtFxXs8sX8TRJXPNk3BMEXSfjZgpLmwP96QtFxXs8sX8TRJXPNk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfjZgpLmwP96QtFxXs8sX8TRJXPNk | -1 (1) | 0.0000 | 0.6314 | 1.9006 | 0.0840 | 1.4414 | 0.5432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfjZgpLmwP96QtFxXs8sX8TRJXPNk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689702 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.6314 |
| Maximum Balance Rank | 144975 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534589 (07/31/2018 20:59) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 334137 |
| Account Age Rank | 2662592 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.9006 |
| Deposits From External Accounts Rank | 92430 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0840 |
| Deposits From BitMEX Accounts Rank | 384386 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.4414 |
| Withdrawls To External Accounts Rank | 59224 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5432 |
| Withdrawls To BitMEX Accounts Rank | 453186 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64084 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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