3BMEXiqAcGEYeZvDAqqi7gnm8qTMGp4H2a3BMEXiqAcGEYeZvDAqqi7gnm8qTMGp4H2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiqAcGEYeZvDAqqi7gnm8qTMGp4H2a | -1 (1) | 0.0000 | 0.2778 | 3.3724 | 0.0191 | 1.9918 | 1.3997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiqAcGEYeZvDAqqi7gnm8qTMGp4H2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3770040 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.2778 |
| Maximum Balance Rank | 226462 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 563218 (02/16/2019 04:12) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 305508 |
| Account Age Rank | 3736449 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 3.3724 |
| Deposits From External Accounts Rank | 61376 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0191 |
| Deposits From BitMEX Accounts Rank | 560259 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 1.9918 |
| Withdrawls To External Accounts Rank | 49187 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3997 |
| Withdrawls To BitMEX Accounts Rank | 232551 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30992 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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