3BMEXjDxfj8k3psZkqiDVzZewJ8HUmrsvx3BMEXjDxfj8k3psZkqiDVzZewJ8HUmrsvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjDxfj8k3psZkqiDVzZewJ8HUmrsvx | -1 (1) | 0.0000 | 0.3049 | 3.5229 | 0.0000 | 2.7357 | 0.7873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjDxfj8k3psZkqiDVzZewJ8HUmrsvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3562658 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.3049 |
| Maximum Balance Rank | 215128 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 555457 (12/25/2018 19:31) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 313269 |
| Account Age Rank | 3525524 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 3.5229 |
| Deposits From External Accounts Rank | 59442 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872126 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7357 |
| Withdrawls To External Accounts Rank | 39940 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7873 |
| Withdrawls To BitMEX Accounts Rank | 368684 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17158 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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