3BMEXaqMdBTAigjY5kY3Mu41oSMePy3wKw3BMEXaqMdBTAigjY5kY3Mu41oSMePy3wKw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqMdBTAigjY5kY3Mu41oSMePy3wKw | -1 (1) | 0.0000 | 0.7069 | 1.2186 | 0.0000 | 1.1855 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqMdBTAigjY5kY3Mu41oSMePy3wKw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 752055 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.7069 |
| Maximum Balance Rank | 136480 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 494821 (11/17/2017 18:21) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 373905 |
| Account Age Rank | 734725 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 1.2186 |
| Deposits From External Accounts Rank | 120080 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923398 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1855 |
| Withdrawls To External Accounts Rank | 66024 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1807901 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 685 |
| Number of Deposits from External Accounts Rank | 2494 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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