3BMEXeNjnFjNb6FppGPykZB4vmo1q4bAqE3BMEXeNjnFjNb6FppGPykZB4vmo1q4bAqE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeNjnFjNb6FppGPykZB4vmo1q4bAqE | -1 (1) | 0.0000 | 0.3210 | 1.9558 | 0.0000 | 1.1954 | 0.7605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeNjnFjNb6FppGPykZB4vmo1q4bAqE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2901229 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.3210 |
| Maximum Balance Rank | 210026 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 538990 (08/29/2018 04:29) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 329736 |
| Account Age Rank | 2855448 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 1.9558 |
| Deposits From External Accounts Rank | 90917 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898496 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1954 |
| Withdrawls To External Accounts Rank | 65736 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7605 |
| Withdrawls To BitMEX Accounts Rank | 375613 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57928 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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