3BMEXap5ZtefaG9bUgnLRcEZpe4aiUcbZv3BMEXap5ZtefaG9bUgnLRcEZpe4aiUcbZv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXap5ZtefaG9bUgnLRcEZpe4aiUcbZv | -1 (1) | 0.0000 | 0.4676 | 2.1475 | 0.0000 | 1.1697 | 0.9778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXap5ZtefaG9bUgnLRcEZpe4aiUcbZv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2154257 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.4676 |
| Maximum Balance Rank | 175408 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 520725 (05/01/2018 12:01) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 348001 |
| Account Age Rank | 2116066 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 2.1475 |
| Deposits From External Accounts Rank | 83917 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892485 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1697 |
| Withdrawls To External Accounts Rank | 66482 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9778 |
| Withdrawls To BitMEX Accounts Rank | 322560 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14163 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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