3BMEXdWmEUSbrCSzgyvcMaMXCWEs8UQ81G3BMEXdWmEUSbrCSzgyvcMaMXCWEs8UQ81G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdWmEUSbrCSzgyvcMaMXCWEs8UQ81G | -1 (1) | 0.0000 | 0.4028 | 2.1258 | 0.0000 | 1.6725 | 0.4534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdWmEUSbrCSzgyvcMaMXCWEs8UQ81G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 743488 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.4028 |
| Maximum Balance Rank | 188348 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 494664 (11/16/2017 19:52) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 374062 |
| Account Age Rank | 726384 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 2.1258 |
| Deposits From External Accounts Rank | 84449 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892932 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6725 |
| Withdrawls To External Accounts Rank | 54244 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4534 |
| Withdrawls To BitMEX Accounts Rank | 519587 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12429 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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