3BMEXfUqJnFfJY9kxJqonHvkGx6GDFj8KD3BMEXfUqJnFfJY9kxJqonHvkGx6GDFj8KD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUqJnFfJY9kxJqonHvkGx6GDFj8KD | -1 (1) | 0.0000 | 0.2621 | 1.3428 | 0.0000 | 0.9980 | 0.3448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUqJnFfJY9kxJqonHvkGx6GDFj8KD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2143051 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.2621 |
| Maximum Balance Rank | 232025 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 520447 (04/29/2018 15:38) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 348279 |
| Account Age Rank | 2105036 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.3428 |
| Deposits From External Accounts Rank | 113606 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917845 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9980 |
| Withdrawls To External Accounts Rank | 75014 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3448 |
| Withdrawls To BitMEX Accounts Rank | 599293 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20642 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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