3BMEXg4UVCqQkzamgX14Ni5DkiYyTqipZW3BMEXg4UVCqQkzamgX14Ni5DkiYyTqipZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg4UVCqQkzamgX14Ni5DkiYyTqipZW | -1 (1) | 0.0000 | 0.0631 | 1.4874 | 0.0000 | 1.3759 | 0.1114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg4UVCqQkzamgX14Ni5DkiYyTqipZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 249735 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0631 |
| Maximum Balance Rank | 406304 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 480114 (08/11/2017 17:58) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 388612 |
| Account Age Rank | 242651 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 1.4874 |
| Deposits From External Accounts Rank | 107382 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912533 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3759 |
| Withdrawls To External Accounts Rank | 60770 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1114 |
| Withdrawls To BitMEX Accounts Rank | 1065876 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 494 |
| Number of Deposits from External Accounts Rank | 4482 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 315 |
| Number of Withdrawls to External Accounts Rank | 393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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