3BMEXj3NtNMkmZAuYfijkHzXB15eK9tLEX3BMEXj3NtNMkmZAuYfijkHzXB15eK9tLEX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj3NtNMkmZAuYfijkHzXB15eK9tLEX | -1 (1) | 0.0000 | 0.6213 | 1.4030 | 0.0000 | 0.5584 | 0.8446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj3NtNMkmZAuYfijkHzXB15eK9tLEX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2998965 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.6213 |
| Maximum Balance Rank | 146183 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 541029 (09/12/2018 04:06) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 324554 |
| Account Age Rank | 2953431 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 1.4030 |
| Deposits From External Accounts Rank | 110855 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914977 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5584 |
| Withdrawls To External Accounts Rank | 99649 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8446 |
| Withdrawls To BitMEX Accounts Rank | 353365 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93329 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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