3BMEXa2W8sJXzzZubQT1NXh3r7qp4EYTmV3BMEXa2W8sJXzzZubQT1NXh3r7qp4EYTmV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2W8sJXzzZubQT1NXh3r7qp4EYTmV | -1 (1) | 0.0000 | 0.5037 | 1.0218 | 0.0000 | 0.6902 | 0.3316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2W8sJXzzZubQT1NXh3r7qp4EYTmV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2112804 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.5037 |
| Maximum Balance Rank | 164696 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 519881 (04/25/2018 15:25) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 345702 |
| Account Age Rank | 2074328 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 1.0218 |
| Deposits From External Accounts Rank | 133408 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934365 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6902 |
| Withdrawls To External Accounts Rank | 90298 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3316 |
| Withdrawls To BitMEX Accounts Rank | 610322 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145166 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70021 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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