3BMEXU8yh7wEdH5hjC8uMAmavYfsKiY9fU3BMEXU8yh7wEdH5hjC8uMAmavYfsKiY9fU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU8yh7wEdH5hjC8uMAmavYfsKiY9fU | -1 (1) | 0.0000 | 1.3794 | 13.8512 | 0.0000 | 7.5342 | 6.3170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU8yh7wEdH5hjC8uMAmavYfsKiY9fU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610369 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 1.3794 |
| Maximum Balance Rank | 83853 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532259 (07/17/2018 08:28) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 336467 |
| Account Age Rank | 2567769 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 13.8512 |
| Deposits From External Accounts Rank | 20027 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840277 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5342 |
| Withdrawls To External Accounts Rank | 20436 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3170 |
| Withdrawls To BitMEX Accounts Rank | 67873 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18715 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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