3BMEXgsq5g4dY7vu75b2KLsDXWJWg8w9Cn3BMEXgsq5g4dY7vu75b2KLsDXWJWg8w9Cn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsq5g4dY7vu75b2KLsDXWJWg8w9Cn | -1 (1) | 0.0000 | 0.0801 | 0.5473 | 0.0000 | 0.4764 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsq5g4dY7vu75b2KLsDXWJWg8w9Cn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084015 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0801 |
| Maximum Balance Rank | 381889 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 519309 (04/21/2018 20:49) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 335048 |
| Account Age Rank | 2046103 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.5473 |
| Deposits From External Accounts Rank | 186850 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976430 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4764 |
| Withdrawls To External Accounts Rank | 109074 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1348857 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51271 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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