3BMEXgCTkcreZyQSJ4a7w4uow9KHkg1nQY3BMEXgCTkcreZyQSJ4a7w4uow9KHkg1nQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgCTkcreZyQSJ4a7w4uow9KHkg1nQY | -1 (1) | 0.0000 | 0.5119 | 2.3342 | 0.0000 | 2.2306 | 0.1036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgCTkcreZyQSJ4a7w4uow9KHkg1nQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4372935 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.5119 |
| Maximum Balance Rank | 162974 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 578566 (05/30/2019 19:10) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 290160 |
| Account Age Rank | 4335823 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 2.3342 |
| Deposits From External Accounts Rank | 79561 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888890 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2306 |
| Withdrawls To External Accounts Rank | 45182 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1036 |
| Withdrawls To BitMEX Accounts Rank | 1106385 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51264 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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