3BMEXk1ZUrYWxkXx7LMdGivxUZ6UmXayRu3BMEXk1ZUrYWxkXx7LMdGivxUZ6UmXayRu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk1ZUrYWxkXx7LMdGivxUZ6UmXayRu | -1 (1) | 0.0000 | 0.3808 | 2.0333 | 0.0000 | 1.4006 | 0.6327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk1ZUrYWxkXx7LMdGivxUZ6UmXayRu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1803908 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.3808 |
| Maximum Balance Rank | 194695 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513492 (03/14/2018 12:50) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 355234 |
| Account Age Rank | 1770511 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 2.0333 |
| Deposits From External Accounts Rank | 86976 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895046 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4006 |
| Withdrawls To External Accounts Rank | 60207 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6327 |
| Withdrawls To BitMEX Accounts Rank | 416491 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14460 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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