3BMEXdjNxRGmzR2sAV7WWyoqEpPNvQPgM43BMEXdjNxRGmzR2sAV7WWyoqEpPNvQPgM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdjNxRGmzR2sAV7WWyoqEpPNvQPgM4 | -1 (1) | 0.0000 | 0.6915 | 1.7375 | 0.0850 | 0.9563 | 0.8662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdjNxRGmzR2sAV7WWyoqEpPNvQPgM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853905 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.6915 |
| Maximum Balance Rank | 138490 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 522509 (05/13/2018 13:20) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 343074 |
| Account Age Rank | 2218265 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 1.7375 |
| Deposits From External Accounts Rank | 97538 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0850 |
| Deposits From BitMEX Accounts Rank | 382901 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.9563 |
| Withdrawls To External Accounts Rank | 76630 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8662 |
| Withdrawls To BitMEX Accounts Rank | 348419 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66010 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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