3BMEXfwH5L2Kb1xP9BWgKpQDhAFnXAXTXK3BMEXfwH5L2Kb1xP9BWgKpQDhAFnXAXTXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwH5L2Kb1xP9BWgKpQDhAFnXAXTXK | -1 (1) | 0.0000 | 0.8507 | 4.2952 | 0.0000 | 2.4205 | 1.8747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwH5L2Kb1xP9BWgKpQDhAFnXAXTXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126022 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.8507 |
| Maximum Balance Rank | 123589 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 544308 (10/04/2018 05:35) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 310049 |
| Account Age Rank | 3082003 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 4.2952 |
| Deposits From External Accounts Rank | 51444 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860280 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4205 |
| Withdrawls To External Accounts Rank | 42950 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8747 |
| Withdrawls To BitMEX Accounts Rank | 191179 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122260 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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