3BMEXiVLhXSnz8ejxFYVgC9kFdxteFczuz3BMEXiVLhXSnz8ejxFYVgC9kFdxteFczuz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVLhXSnz8ejxFYVgC9kFdxteFczuz | -1 (1) | 0.0000 | 0.1405 | 0.3437 | 0.0194 | 0.2669 | 0.0962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVLhXSnz8ejxFYVgC9kFdxteFczuz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2429534 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.1405 |
| Maximum Balance Rank | 306751 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 527149 (06/12/2018 15:50) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 338434 |
| Account Age Rank | 2388410 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.3437 |
| Deposits From External Accounts Rank | 231214 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0194 |
| Deposits From BitMEX Accounts Rank | 559101 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.2669 |
| Withdrawls To External Accounts Rank | 139607 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0962 |
| Withdrawls To BitMEX Accounts Rank | 1195223 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59732 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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