3BMEXc4ZJ5Sofh6V5BjB8yHBs51xaJbw9L3BMEXc4ZJ5Sofh6V5BjB8yHBs51xaJbw9L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc4ZJ5Sofh6V5BjB8yHBs51xaJbw9L | -1 (1) | 0.0000 | 0.1602 | 0.5092 | 0.0032 | 0.4514 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc4ZJ5Sofh6V5BjB8yHBs51xaJbw9L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2231007 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.1602 |
| Maximum Balance Rank | 290834 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 522530 (05/13/2018 15:50) |
| Last Seen Block | 751064 (08/25/2022 13:12) |
| Account Age (Blocks) | 346196 |
| Account Age Rank | 2219495 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.5092 |
| Deposits From External Accounts Rank | 193091 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 695534 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.4514 |
| Withdrawls To External Accounts Rank | 111667 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427946 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116072 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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