3BMEXZoAyAqDrQ5n8wxnZKbS3bU1WWQsLF3BMEXZoAyAqDrQ5n8wxnZKbS3bU1WWQsLF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZoAyAqDrQ5n8wxnZKbS3bU1WWQsLF | -1 (1) | 0.0000 | 0.5097 | 4.2802 | 0.0000 | 2.2478 | 2.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZoAyAqDrQ5n8wxnZKbS3bU1WWQsLF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2484886 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.5097 |
| Maximum Balance Rank | 163501 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 528663 (06/22/2018 08:15) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 340063 |
| Account Age Rank | 2443369 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 4.2802 |
| Deposits From External Accounts Rank | 51588 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865708 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2478 |
| Withdrawls To External Accounts Rank | 44976 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0324 |
| Withdrawls To BitMEX Accounts Rank | 171008 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 425 |
| Number of Deposits from External Accounts Rank | 5643 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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