3BMEXUtEGxiBSjNNY3i7sWkhjReYFSaSDj3BMEXUtEGxiBSjNNY3i7sWkhjReYFSaSDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtEGxiBSjNNY3i7sWkhjReYFSaSDj | -1 (1) | 0.0000 | 0.4051 | 1.8784 | 0.0000 | 1.6232 | 0.2551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtEGxiBSjNNY3i7sWkhjReYFSaSDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360205 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.4051 |
| Maximum Balance Rank | 187736 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 525143 (05/30/2018 16:46) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 343583 |
| Account Age Rank | 2319901 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.8784 |
| Deposits From External Accounts Rank | 93177 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900425 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6232 |
| Withdrawls To External Accounts Rank | 55098 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2551 |
| Withdrawls To BitMEX Accounts Rank | 702043 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39739 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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