3BMEXgAv9aiAdMDsoGNvSVi1EeuzxHbQE73BMEXgAv9aiAdMDsoGNvSVi1EeuzxHbQE7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgAv9aiAdMDsoGNvSVi1EeuzxHbQE7 | -1 (1) | 0.0000 | 0.9900 | 2.7420 | 0.0000 | 2.3562 | 0.3859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgAv9aiAdMDsoGNvSVi1EeuzxHbQE7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 845 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.9900 |
| Maximum Balance Rank | 113694 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 331420 (11/24/2014 13:27) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 537306 |
| Account Age Rank | 35 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 2.7420 |
| Deposits From External Accounts Rank | 71521 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882192 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3562 |
| Withdrawls To External Accounts Rank | 43726 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3859 |
| Withdrawls To BitMEX Accounts Rank | 567510 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41920 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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