3BMEXfj2xuFU1AgpWp4FFALA9eU7qszZiR3BMEXfj2xuFU1AgpWp4FFALA9eU7qszZiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfj2xuFU1AgpWp4FFALA9eU7qszZiR | -1 (1) | 0.0000 | 0.1555 | 0.6117 | 0.0000 | 0.5872 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfj2xuFU1AgpWp4FFALA9eU7qszZiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003516 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.1555 |
| Maximum Balance Rank | 294298 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 517425 (04/09/2018 20:04) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 351301 |
| Account Age Rank | 1964910 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.6117 |
| Deposits From External Accounts Rank | 177324 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973328 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5872 |
| Withdrawls To External Accounts Rank | 97560 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2012644 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 384 |
| Number of Deposits from External Accounts Rank | 6956 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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