3BMEXZGEr7hfnv7gEKLDcr1MYWuN4LZLZv3BMEXZGEr7hfnv7gEKLDcr1MYWuN4LZLZv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGEr7hfnv7gEKLDcr1MYWuN4LZLZv | -1 (1) | 0.0000 | 0.3102 | 1.1483 | 0.0000 | 0.7435 | 0.4047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGEr7hfnv7gEKLDcr1MYWuN4LZLZv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758315 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.3102 |
| Maximum Balance Rank | 213249 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 535759 (08/08/2018 09:56) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 332967 |
| Account Age Rank | 2713895 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 1.1483 |
| Deposits From External Accounts Rank | 124393 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927107 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7435 |
| Withdrawls To External Accounts Rank | 86914 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4047 |
| Withdrawls To BitMEX Accounts Rank | 549649 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10192 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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