3BMEXgMacZKBJgJ1QUfsWJ4kKHFfjbkT5b3BMEXgMacZKBJgJ1QUfsWJ4kKHFfjbkT5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMacZKBJgJ1QUfsWJ4kKHFfjbkT5b | -1 (1) | 0.0000 | 0.4956 | 3.0293 | 0.0000 | 1.6457 | 1.3836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMacZKBJgJ1QUfsWJ4kKHFfjbkT5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829506 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.4956 |
| Maximum Balance Rank | 170712 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513833 (03/16/2018 19:19) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 354893 |
| Account Age Rank | 1795454 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 3.0293 |
| Deposits From External Accounts Rank | 65913 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877472 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6457 |
| Withdrawls To External Accounts Rank | 54713 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3836 |
| Withdrawls To BitMEX Accounts Rank | 234223 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28820 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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