3BMEXUjD8iKU1pLbAa1RCqYbiUXQqCepy93BMEXUjD8iKU1pLbAa1RCqYbiUXQqCepy9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjD8iKU1pLbAa1RCqYbiUXQqCepy9 | -1 (1) | 0.0000 | 0.3383 | 2.1691 | 0.0000 | 1.9481 | 0.2210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjD8iKU1pLbAa1RCqYbiUXQqCepy9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954841 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.3383 |
| Maximum Balance Rank | 205348 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 516247 (04/02/2018 07:55) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 352479 |
| Account Age Rank | 1917314 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.1691 |
| Deposits From External Accounts Rank | 83374 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892029 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9481 |
| Withdrawls To External Accounts Rank | 49796 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2210 |
| Withdrawls To BitMEX Accounts Rank | 757629 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22522 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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