3BMEXh1NqmzFEKS1PbQF3mE5c5RsDAHdvy3BMEXh1NqmzFEKS1PbQF3mE5c5RsDAHdvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh1NqmzFEKS1PbQF3mE5c5RsDAHdvy | -1 (1) | 0.0042 | 4.6916 | 33.4475 | 0.0000 | 19.5472 | 13.8962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh1NqmzFEKS1PbQF3mE5c5RsDAHdvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0042 |
| Current Balance Rank | 235329 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 4.6916 |
| Maximum Balance Rank | 32235 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516584 (04/04/2018 11:44) |
| Last Seen Block | 706007 (10/21/2021 13:55) |
| Account Age (Blocks) | 265112 |
| Account Age Rank | 1933180 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 33.4475 |
| Deposits From External Accounts Rank | 9277 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776422 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 19.5472 |
| Withdrawls To External Accounts Rank | 10277 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8962 |
| Withdrawls To BitMEX Accounts Rank | 30446 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24548 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 789939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 157 |
| Number of Withdrawls to External Accounts Rank | 1362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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