3BMEXZmaBrXMVaeTWtmQzLhtS4wXrQ4jHh3BMEXZmaBrXMVaeTWtmQzLhtS4wXrQ4jHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZmaBrXMVaeTWtmQzLhtS4wXrQ4jHh | -1 (1) | 0.0000 | 0.5222 | 2.1890 | 0.2681 | 1.4264 | 1.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZmaBrXMVaeTWtmQzLhtS4wXrQ4jHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803997 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.5222 |
| Maximum Balance Rank | 161175 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 618927 (02/25/2020 11:26) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 249799 |
| Account Age Rank | 5624342 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 2.1890 |
| Deposits From External Accounts Rank | 82947 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2681 |
| Deposits From BitMEX Accounts Rank | 238172 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.4264 |
| Withdrawls To External Accounts Rank | 59524 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0307 |
| Withdrawls To BitMEX Accounts Rank | 283613 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101088 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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