3BMEXdqZJsAKZuoGFGb4kWuY8JGvMhUWo13BMEXdqZJsAKZuoGFGb4kWuY8JGvMhUWo1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqZJsAKZuoGFGb4kWuY8JGvMhUWo1 | -1 (1) | 0.0000 | 0.3201 | 0.3278 | 0.0000 | 0.0003 | 0.3275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqZJsAKZuoGFGb4kWuY8JGvMhUWo1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097966 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.3201 |
| Maximum Balance Rank | 210247 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 543450 (09/28/2018 12:47) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 325276 |
| Account Age Rank | 3052989 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.3278 |
| Deposits From External Accounts Rank | 235365 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025182 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431898 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3275 |
| Withdrawls To BitMEX Accounts Rank | 614310 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86897 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343645 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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