3BMEXXFdZFuWC3sMXJSVGwzDjdPw545bu13BMEXXFdZFuWC3sMXJSVGwzDjdPw545bu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFdZFuWC3sMXJSVGwzDjdPw545bu1 | -1 (1) | 0.0000 | 0.1540 | 0.2921 | 0.0000 | 0.2510 | 0.0411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFdZFuWC3sMXJSVGwzDjdPw545bu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 606784 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.1540 |
| Maximum Balance Rank | 295325 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 491744 (10/25/2017 23:11) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 376982 |
| Account Age Rank | 594363 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.2921 |
| Deposits From External Accounts Rank | 247713 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036353 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2510 |
| Withdrawls To External Accounts Rank | 143135 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0411 |
| Withdrawls To BitMEX Accounts Rank | 1675800 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 210 |
| Number of Deposits from External Accounts Rank | 16551 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73567 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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