3BMEXkDyjsqq7fVWYy2pHKbH8PsJXDESmz3BMEXkDyjsqq7fVWYy2pHKbH8PsJXDESmz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDyjsqq7fVWYy2pHKbH8PsJXDESmz | -1 (1) | 0.0000 | 0.6424 | 1.9809 | 0.0000 | 0.4495 | 1.5314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDyjsqq7fVWYy2pHKbH8PsJXDESmz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993251 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.6424 |
| Maximum Balance Rank | 143783 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517105 (04/07/2018 18:12) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 351621 |
| Account Age Rank | 1954911 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.9809 |
| Deposits From External Accounts Rank | 90248 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897929 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4495 |
| Withdrawls To External Accounts Rank | 111941 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5314 |
| Withdrawls To BitMEX Accounts Rank | 216952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44039 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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