3BMEXeqWiY5DDzmeGNxHJCp5tSZFFHtJbb3BMEXeqWiY5DDzmeGNxHJCp5tSZFFHtJbb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeqWiY5DDzmeGNxHJCp5tSZFFHtJbb | -1 (1) | 0.0000 | 0.5221 | 0.9857 | 0.1097 | 0.3209 | 0.7745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeqWiY5DDzmeGNxHJCp5tSZFFHtJbb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186717 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.5221 |
| Maximum Balance Rank | 161067 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 546237 (10/18/2018 02:44) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 308120 |
| Account Age Rank | 3144483 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.9857 |
| Deposits From External Accounts Rank | 141196 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1097 |
| Deposits From BitMEX Accounts Rank | 338795 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.3209 |
| Withdrawls To External Accounts Rank | 128781 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7745 |
| Withdrawls To BitMEX Accounts Rank | 371868 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76298 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103680 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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