3BMEXXCKzgzQyhU3e7EzRKsgF4bhDrFSdb3BMEXXCKzgzQyhU3e7EzRKsgF4bhDrFSdb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCKzgzQyhU3e7EzRKsgF4bhDrFSdb | -1 (1) | 0.0000 | 0.7001 | 2.3571 | 0.0000 | 0.4865 | 1.8705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCKzgzQyhU3e7EzRKsgF4bhDrFSdb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862463 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.7001 |
| Maximum Balance Rank | 137117 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514434 (03/20/2018 22:20) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 351149 |
| Account Age Rank | 1827256 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.3571 |
| Deposits From External Accounts Rank | 79105 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887988 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4865 |
| Withdrawls To External Accounts Rank | 108127 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8705 |
| Withdrawls To BitMEX Accounts Rank | 191457 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60160 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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