3BMEXdh1MNDUqX1mauWr5iNWXPiciRAkFS3BMEXdh1MNDUqX1mauWr5iNWXPiciRAkFS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdh1MNDUqX1mauWr5iNWXPiciRAkFS | -1 (1) | 0.0000 | 0.5000 | 1.5800 | 0.0000 | 0.3267 | 1.2533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdh1MNDUqX1mauWr5iNWXPiciRAkFS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912311 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166502 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 539223 (08/30/2018 18:31) |
| Last Seen Block | 744149 (07/08/2022 13:25) |
| Account Age (Blocks) | 326360 |
| Account Age Rank | 2866747 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 1.5800 |
| Deposits From External Accounts Rank | 103126 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908367 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3267 |
| Withdrawls To External Accounts Rank | 127969 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2533 |
| Withdrawls To BitMEX Accounts Rank | 249016 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70548 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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