3BMEXdwNw9d6pyVwSfEeiGWQATUCPHLmTA3BMEXdwNw9d6pyVwSfEeiGWQATUCPHLmTA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwNw9d6pyVwSfEeiGWQATUCPHLmTA | -1 (1) | 0.0000 | 1.0605 | 6.6425 | 0.0000 | 1.7455 | 4.8969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwNw9d6pyVwSfEeiGWQATUCPHLmTA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2947254 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.0605 |
| Maximum Balance Rank | 100622 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540053 (09/05/2018 12:55) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 328673 |
| Account Age Rank | 2901618 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 6.6425 |
| Deposits From External Accounts Rank | 36705 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853634 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7455 |
| Withdrawls To External Accounts Rank | 52947 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8969 |
| Withdrawls To BitMEX Accounts Rank | 88122 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54377 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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