3BMEXdbEg2hEqzjDmaKAWaYn4Cgn2PTy2G3BMEXdbEg2hEqzjDmaKAWaYn4Cgn2PTy2G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbEg2hEqzjDmaKAWaYn4Cgn2PTy2G | -1 (1) | 0.0000 | 0.2792 | 0.9494 | 0.1041 | 0.4148 | 0.6386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbEg2hEqzjDmaKAWaYn4Cgn2PTy2G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446240 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.2792 |
| Maximum Balance Rank | 225981 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 527420 (06/14/2018 11:28) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 341306 |
| Account Age Rank | 2404662 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.9494 |
| Deposits From External Accounts Rank | 143970 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1041 |
| Deposits From BitMEX Accounts Rank | 344588 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.4148 |
| Withdrawls To External Accounts Rank | 115690 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6386 |
| Withdrawls To BitMEX Accounts Rank | 414550 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32451 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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