3BMEXeJzZqRM1CR2nAimrwiud5ZLvjB8sW3BMEXeJzZqRM1CR2nAimrwiud5ZLvjB8sW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeJzZqRM1CR2nAimrwiud5ZLvjB8sW | -1 (1) | 0.0000 | 0.3413 | 1.8393 | 0.0000 | 0.3098 | 1.5295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeJzZqRM1CR2nAimrwiud5ZLvjB8sW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5524777 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.3413 |
| Maximum Balance Rank | 204395 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 614840 (01/28/2020 02:33) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 239517 |
| Account Age Rank | 5512448 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.8393 |
| Deposits From External Accounts Rank | 94322 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896087 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3098 |
| Withdrawls To External Accounts Rank | 130531 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5295 |
| Withdrawls To BitMEX Accounts Rank | 217044 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76129 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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