3BMEXgBAFhxKwv9hTBrGMgcSSmzdABUBFJ3BMEXgBAFhxKwv9hTBrGMgcSSmzdABUBFJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgBAFhxKwv9hTBrGMgcSSmzdABUBFJ | -1 (1) | 0.0000 | 1.0273 | 3.6130 | 0.0000 | 2.9694 | 0.6436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgBAFhxKwv9hTBrGMgcSSmzdABUBFJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853429 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.0273 |
| Maximum Balance Rank | 103263 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514277 (03/19/2018 17:53) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 354449 |
| Account Age Rank | 1818532 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 3.6130 |
| Deposits From External Accounts Rank | 58456 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871330 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9694 |
| Withdrawls To External Accounts Rank | 38028 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6436 |
| Withdrawls To BitMEX Accounts Rank | 412821 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 747 |
| Number of Deposits from External Accounts Rank | 2110 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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