3BMEXdUz1MAqGjjhHX49tsuJTmbyBUGD1r3BMEXdUz1MAqGjjhHX49tsuJTmbyBUGD1r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUz1MAqGjjhHX49tsuJTmbyBUGD1r | -1 (1) | 0.0000 | 0.1990 | 1.0904 | 0.0000 | 0.8247 | 0.2656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUz1MAqGjjhHX49tsuJTmbyBUGD1r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3777650 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.1990 |
| Maximum Balance Rank | 267945 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 563577 (02/18/2019 10:24) |
| Last Seen Block | 752747 (09/05/2022 15:34) |
| Account Age (Blocks) | 305149 |
| Account Age Rank | 3743990 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.0904 |
| Deposits From External Accounts Rank | 128455 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930637 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8247 |
| Withdrawls To External Accounts Rank | 82551 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2656 |
| Withdrawls To BitMEX Accounts Rank | 688552 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58786 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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