3BMEXauAXVtDE7aJgdYrcXAGjjR6tzCqWy3BMEXauAXVtDE7aJgdYrcXAGjjR6tzCqWy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXauAXVtDE7aJgdYrcXAGjjR6tzCqWy | -1 (1) | 0.0000 | 0.3025 | 0.9883 | 0.0000 | 0.9734 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXauAXVtDE7aJgdYrcXAGjjR6tzCqWy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447215 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.3025 |
| Maximum Balance Rank | 215895 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 506192 (01/26/2018 11:57) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 359391 |
| Account Age Rank | 1423079 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.9883 |
| Deposits From External Accounts Rank | 141063 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941279 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9734 |
| Withdrawls To External Accounts Rank | 75962 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2368493 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87678 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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