3BMEXi2HcKopS4oLBxNytpUbLjDjh6z2Du3BMEXi2HcKopS4oLBxNytpUbLjDjh6z2Du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi2HcKopS4oLBxNytpUbLjDjh6z2Du | -1 (1) | 0.0000 | 0.5640 | 1.1041 | 0.0000 | 0.0221 | 1.0821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi2HcKopS4oLBxNytpUbLjDjh6z2Du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3643630 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.5640 |
| Maximum Balance Rank | 154660 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 558095 (01/11/2019 16:18) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 307488 |
| Account Age Rank | 3607593 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 1.1041 |
| Deposits From External Accounts Rank | 127230 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929016 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276579 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0821 |
| Withdrawls To BitMEX Accounts Rank | 274505 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110585 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84568 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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