3BMEXfaiwWqGxDoz4KXc1zr15n9UEAgBrM3BMEXfaiwWqGxDoz4KXc1zr15n9UEAgBrM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaiwWqGxDoz4KXc1zr15n9UEAgBrM | -1 (1) | 0.0000 | 0.2046 | 0.8634 | 0.0000 | 0.6511 | 0.2123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaiwWqGxDoz4KXc1zr15n9UEAgBrM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3355905 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.2046 |
| Maximum Balance Rank | 259711 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 551063 (11/22/2018 11:09) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 317663 |
| Account Age Rank | 3317075 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.8634 |
| Deposits From External Accounts Rank | 150946 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950299 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6511 |
| Withdrawls To External Accounts Rank | 92637 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2123 |
| Withdrawls To BitMEX Accounts Rank | 772154 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63248 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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