3BMEXiJyMtWznZmAVP5jHj8LK3YkjdPn213BMEXiJyMtWznZmAVP5jHj8LK3YkjdPn21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiJyMtWznZmAVP5jHj8LK3YkjdPn21 | -1 (1) | 0.0000 | 0.8363 | 7.5391 | 0.0000 | 3.6350 | 3.9041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiJyMtWznZmAVP5jHj8LK3YkjdPn21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485227 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.8363 |
| Maximum Balance Rank | 124747 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 528670 (06/22/2018 09:00) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 325687 |
| Account Age Rank | 2443829 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 7.5391 |
| Deposits From External Accounts Rank | 33164 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845493 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6350 |
| Withdrawls To External Accounts Rank | 33158 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9041 |
| Withdrawls To BitMEX Accounts Rank | 105880 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13862 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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