3BMEXdgfa7ojmjeYs5FmJV5LeRJXiCyG9j3BMEXdgfa7ojmjeYs5FmJV5LeRJXiCyG9j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgfa7ojmjeYs5FmJV5LeRJXiCyG9j | -1 (1) | 0.0000 | 2.3153 | 4.6749 | 0.0000 | 3.9046 | 0.7703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgfa7ojmjeYs5FmJV5LeRJXiCyG9j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869092 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 2.3153 |
| Maximum Balance Rank | 56178 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514553 (03/21/2018 17:24) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 354173 |
| Account Age Rank | 1833854 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 4.6749 |
| Deposits From External Accounts Rank | 48467 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863180 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9046 |
| Withdrawls To External Accounts Rank | 31790 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7703 |
| Withdrawls To BitMEX Accounts Rank | 373079 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8610 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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