3BMEXXMgC9s56ejeH3YfT4RhAyiKmXFV6u3BMEXXMgC9s56ejeH3YfT4RhAyiKmXFV6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMgC9s56ejeH3YfT4RhAyiKmXFV6u | -1 (1) | 0.0000 | 0.5379 | 2.1927 | 0.0000 | 1.7769 | 0.4159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMgC9s56ejeH3YfT4RhAyiKmXFV6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890571 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.5379 |
| Maximum Balance Rank | 158706 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 538748 (08/27/2018 16:29) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 329978 |
| Account Age Rank | 2844933 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 2.1927 |
| Deposits From External Accounts Rank | 82873 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891604 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7769 |
| Withdrawls To External Accounts Rank | 52422 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4159 |
| Withdrawls To BitMEX Accounts Rank | 542251 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29186 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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