3BMEXUp6wmU5YGbYCoVtyuXoqxG9hBVCgR3BMEXUp6wmU5YGbYCoVtyuXoqxG9hBVCgR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUp6wmU5YGbYCoVtyuXoqxG9hBVCgR | -1 (1) | 0.0000 | 0.3616 | 0.3659 | 0.2300 | 0.5511 | 0.0448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUp6wmU5YGbYCoVtyuXoqxG9hBVCgR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1290060 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.3616 |
| Maximum Balance Rank | 198895 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 511607 (03/02/2018 10:04) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 342750 |
| Account Age Rank | 1667139 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.3659 |
| Deposits From External Accounts Rank | 225461 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2300 |
| Deposits From BitMEX Accounts Rank | 253436 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.5511 |
| Withdrawls To External Accounts Rank | 100249 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0448 |
| Withdrawls To BitMEX Accounts Rank | 1627720 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252104 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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