3BMEXUa3fiwNDfZcvARGJCDKZKZvrZ6EL93BMEXUa3fiwNDfZcvARGJCDKZKZvrZ6EL9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUa3fiwNDfZcvARGJCDKZKZvrZ6EL9 | -1 (1) | 0.0000 | 0.4324 | 2.8286 | 0.0500 | 2.5133 | 0.3653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUa3fiwNDfZcvARGJCDKZKZvrZ6EL9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 171499 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.4324 |
| Maximum Balance Rank | 181890 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 497550 (12/04/2017 13:26) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 371176 |
| Account Age Rank | 892663 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 2.8286 |
| Deposits From External Accounts Rank | 70177 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441697 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.5133 |
| Withdrawls To External Accounts Rank | 41883 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3653 |
| Withdrawls To BitMEX Accounts Rank | 582260 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27390 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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