3BMEXXCaxE5ZB6GoYY84QYZLvvoRVgtiYB3BMEXXCaxE5ZB6GoYY84QYZLvvoRVgtiYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCaxE5ZB6GoYY84QYZLvvoRVgtiYB | -1 (1) | 0.0000 | 1.0046 | 1.7138 | 0.0000 | 0.2372 | 1.4766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCaxE5ZB6GoYY84QYZLvvoRVgtiYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2905129 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 1.0046 |
| Maximum Balance Rank | 105744 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 539064 (08/29/2018 16:28) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 326519 |
| Account Age Rank | 2859552 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 1.7138 |
| Deposits From External Accounts Rank | 98264 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904218 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2372 |
| Withdrawls To External Accounts Rank | 146310 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4766 |
| Withdrawls To BitMEX Accounts Rank | 224902 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88510 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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