3BMEXUGwF9qTgHLfD3tk1dcng3AUeD1RfQ3BMEXUGwF9qTgHLfD3tk1dcng3AUeD1RfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUGwF9qTgHLfD3tk1dcng3AUeD1RfQ | -1 (1) | 0.0000 | 1.3689 | 13.0015 | 1.0000 | 4.3887 | 9.6128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUGwF9qTgHLfD3tk1dcng3AUeD1RfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689116 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.3689 |
| Maximum Balance Rank | 84193 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511433 (03/01/2018 07:52) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 357293 |
| Account Age Rank | 1659162 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 13.0015 |
| Deposits From External Accounts Rank | 20986 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119974 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 4.3887 |
| Withdrawls To External Accounts Rank | 29421 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6128 |
| Withdrawls To BitMEX Accounts Rank | 48264 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17280 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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