3BMEXfEzq1vBhya3Dq3NdK26SFHfKXWTiR3BMEXfEzq1vBhya3Dq3NdK26SFHfKXWTiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfEzq1vBhya3Dq3NdK26SFHfKXWTiR | -1 (1) | 0.0000 | 0.0724 | 0.7037 | 0.0000 | 0.5697 | 0.1341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfEzq1vBhya3Dq3NdK26SFHfKXWTiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2465248 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0724 |
| Maximum Balance Rank | 392374 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 527940 (06/17/2018 18:48) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 340786 |
| Account Age Rank | 2423652 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.7037 |
| Deposits From External Accounts Rank | 166137 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963545 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5697 |
| Withdrawls To External Accounts Rank | 98814 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1341 |
| Withdrawls To BitMEX Accounts Rank | 978318 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29215 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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