3BMEXiDXumYjUpSmgdRQAZbnNbC21oQeFr3BMEXiDXumYjUpSmgdRQAZbnNbC21oQeFr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiDXumYjUpSmgdRQAZbnNbC21oQeFr | -1 (1) | 0.0000 | 0.4770 | 2.8289 | 0.0000 | 2.3900 | 0.4389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiDXumYjUpSmgdRQAZbnNbC21oQeFr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4104708 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.4770 |
| Maximum Balance Rank | 173804 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 573867 (04/30/2019 01:45) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 294859 |
| Account Age Rank | 4072139 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 2.8289 |
| Deposits From External Accounts Rank | 70169 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881072 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3900 |
| Withdrawls To External Accounts Rank | 43372 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4389 |
| Withdrawls To BitMEX Accounts Rank | 528689 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11753 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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