3BMEXXxkAKJLJiSW9DCmMs5hBN72K9WNzN3BMEXXxkAKJLJiSW9DCmMs5hBN72K9WNzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxkAKJLJiSW9DCmMs5hBN72K9WNzN | -1 (1) | 0.0000 | 0.3016 | 0.7211 | 0.0000 | 0.5204 | 0.2007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxkAKJLJiSW9DCmMs5hBN72K9WNzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965132 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.3016 |
| Maximum Balance Rank | 216238 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 516452 (04/03/2018 13:40) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 349131 |
| Account Age Rank | 1927525 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.7211 |
| Deposits From External Accounts Rank | 164364 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961464 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5204 |
| Withdrawls To External Accounts Rank | 102951 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2007 |
| Withdrawls To BitMEX Accounts Rank | 793118 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75174 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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