3BMEXfL1WfPfqgb8PgP5XqtoAArQu8nD2G3BMEXfL1WfPfqgb8PgP5XqtoAArQu8nD2G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfL1WfPfqgb8PgP5XqtoAArQu8nD2G | -1 (1) | 0.0000 | 0.2095 | 0.4434 | 0.0002 | 0.1768 | 0.2667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfL1WfPfqgb8PgP5XqtoAArQu8nD2G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672608 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.2095 |
| Maximum Balance Rank | 256946 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 538557 (08/26/2018 13:18) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 330169 |
| Account Age Rank | 2838923 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.4434 |
| Deposits From External Accounts Rank | 208171 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0002 |
| Deposits From BitMEX Accounts Rank | 756805 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.1768 |
| Withdrawls To External Accounts Rank | 163799 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2667 |
| Withdrawls To BitMEX Accounts Rank | 687252 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49682 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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