3BMEXZGAA9cNukJemTwhgmfZLQJRKTbjqk3BMEXZGAA9cNukJemTwhgmfZLQJRKTbjqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGAA9cNukJemTwhgmfZLQJRKTbjqk | -1 (1) | 0.0000 | 0.6171 | 4.3185 | 0.0000 | 1.8472 | 2.4714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGAA9cNukJemTwhgmfZLQJRKTbjqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 498074 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.6171 |
| Maximum Balance Rank | 146779 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 488147 (10/03/2017 15:58) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 380579 |
| Account Age Rank | 487996 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 4.3185 |
| Deposits From External Accounts Rank | 51242 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865422 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8472 |
| Withdrawls To External Accounts Rank | 51296 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4714 |
| Withdrawls To BitMEX Accounts Rank | 151015 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 2313 |
| Number of Deposits from External Accounts Rank | 167 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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