3BMEXdU1qAiuwNycPtt5WvDfqwMRFXKn8Q3BMEXdU1qAiuwNycPtt5WvDfqwMRFXKn8Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdU1qAiuwNycPtt5WvDfqwMRFXKn8Q | -1 (1) | 0.0000 | 0.5230 | 4.1252 | 0.0000 | 3.7155 | 0.4097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdU1qAiuwNycPtt5WvDfqwMRFXKn8Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2064806 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.5230 |
| Maximum Balance Rank | 161054 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 518930 (04/19/2018 09:42) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 349796 |
| Account Age Rank | 2026681 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 4.1252 |
| Deposits From External Accounts Rank | 52878 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866758 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7155 |
| Withdrawls To External Accounts Rank | 32741 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4097 |
| Withdrawls To BitMEX Accounts Rank | 546327 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 952 |
| Number of Deposits from External Accounts Rank | 1316 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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