3BMEXgwc6aSZqHcEdXaW3p5TUabTidVGaY3BMEXgwc6aSZqHcEdXaW3p5TUabTidVGaY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwc6aSZqHcEdXaW3p5TUabTidVGaY | -1 (1) | 0.0445 | 3.8229 | 141.7156 | 0.7688 | 93.3465 | 49.0934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwc6aSZqHcEdXaW3p5TUabTidVGaY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0445 |
| Current Balance Rank | 16374 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 3.8229 |
| Maximum Balance Rank | 38136 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529710 (06/29/2018 07:01) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 251986 |
| Account Age Rank | 2483784 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 141.7156 |
| Deposits From External Accounts Rank | 2448 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.7688 |
| Deposits From BitMEX Accounts Rank | 144480 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 93.3465 |
| Withdrawls To External Accounts Rank | 3404 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.0934 |
| Withdrawls To BitMEX Accounts Rank | 7879 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1162 |
| Number of Deposits from External Accounts Rank | 850 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 805 |
| Number of Withdrawls to External Accounts Rank | 19 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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