3BMEXUJYzpcZv7K6pDQLWHLjbCgNvwHao83BMEXUJYzpcZv7K6pDQLWHLjbCgNvwHao8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJYzpcZv7K6pDQLWHLjbCgNvwHao8 | -1 (1) | 0.0000 | 0.2425 | 2.3489 | 0.0324 | 2.1637 | 0.2176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJYzpcZv7K6pDQLWHLjbCgNvwHao8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463369 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.2425 |
| Maximum Balance Rank | 241339 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 527872 (06/17/2018 07:55) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340854 |
| Account Age Rank | 2421746 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 2.3489 |
| Deposits From External Accounts Rank | 79268 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0324 |
| Deposits From BitMEX Accounts Rank | 496572 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 2.1637 |
| Withdrawls To External Accounts Rank | 46039 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2176 |
| Withdrawls To BitMEX Accounts Rank | 763781 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 518 |
| Number of Deposits from External Accounts Rank | 4083 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 358 |
| Number of Withdrawls to External Accounts Rank | 293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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