3BMEXWkt2pXEsBsaNXwj2rCLuYqTyLfcv93BMEXWkt2pXEsBsaNXwj2rCLuYqTyLfcv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkt2pXEsBsaNXwj2rCLuYqTyLfcv9 | -1 (1) | 0.0000 | 0.2334 | 1.3504 | 0.0000 | 0.9660 | 0.3844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkt2pXEsBsaNXwj2rCLuYqTyLfcv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3139190 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.2334 |
| Maximum Balance Rank | 245152 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 544786 (10/07/2018 15:44) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 323940 |
| Account Age Rank | 3095506 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 1.3504 |
| Deposits From External Accounts Rank | 113242 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917535 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9660 |
| Withdrawls To External Accounts Rank | 76285 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3844 |
| Withdrawls To BitMEX Accounts Rank | 568528 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29349 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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