3BMEXdj5xEfCdQmUgaXPwRq1ohQy29saUS3BMEXdj5xEfCdQmUgaXPwRq1ohQy29saUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdj5xEfCdQmUgaXPwRq1ohQy29saUS | -1 (1) | 0.0000 | 0.5419 | 2.6477 | 0.0000 | 2.3094 | 0.3383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdj5xEfCdQmUgaXPwRq1ohQy29saUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 11793 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.5419 |
| Maximum Balance Rank | 158134 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 399224 (02/19/2016 23:14) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 469502 |
| Account Age Rank | 10441 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 2.6477 |
| Deposits From External Accounts Rank | 73060 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883458 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3094 |
| Withdrawls To External Accounts Rank | 44220 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3383 |
| Withdrawls To BitMEX Accounts Rank | 604764 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 470 |
| Number of Deposits from External Accounts Rank | 4824 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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