3BMEXgk4a1q1ynoFDJAvrtT7oQ4AXq1BdY3BMEXgk4a1q1ynoFDJAvrtT7oQ4AXq1BdY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgk4a1q1ynoFDJAvrtT7oQ4AXq1BdY | -1 (1) | 0.0000 | 0.6021 | 1.6425 | 0.0000 | 1.0091 | 0.6334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgk4a1q1ynoFDJAvrtT7oQ4AXq1BdY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2699592 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.6021 |
| Maximum Balance Rank | 148758 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 534506 (07/31/2018 07:22) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 319851 |
| Account Age Rank | 2656238 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.6425 |
| Deposits From External Accounts Rank | 100786 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901563 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0091 |
| Withdrawls To External Accounts Rank | 72214 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6334 |
| Withdrawls To BitMEX Accounts Rank | 416161 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55151 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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