3BMEXdhhAptJLi44n7D1CUvMkc1TMLpAFn3BMEXdhhAptJLi44n7D1CUvMkc1TMLpAFn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdhhAptJLi44n7D1CUvMkc1TMLpAFn | -1 (1) | 0.0000 | 0.2431 | 0.5867 | 0.0000 | 0.5390 | 0.0477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdhhAptJLi44n7D1CUvMkc1TMLpAFn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4620816 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.2431 |
| Maximum Balance Rank | 241013 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 582892 (06/28/2019 21:50) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 282691 |
| Account Age Rank | 4586953 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.5867 |
| Deposits From External Accounts Rank | 181255 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976281 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5390 |
| Withdrawls To External Accounts Rank | 101326 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0477 |
| Withdrawls To BitMEX Accounts Rank | 1592733 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116195 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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