3BMEXkE2dGQV3Du3kkjgeJqaaEhiDCr8ng3BMEXkE2dGQV3Du3kkjgeJqaaEhiDCr8ng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkE2dGQV3Du3kkjgeJqaaEhiDCr8ng | -1 (1) | 0.0000 | 0.2711 | 1.9566 | 0.0000 | 0.4531 | 1.5035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkE2dGQV3Du3kkjgeJqaaEhiDCr8ng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5043297 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.2711 |
| Maximum Balance Rank | 228740 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 595596 (09/19/2019 10:08) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 273130 |
| Account Age Rank | 5020810 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 1.9566 |
| Deposits From External Accounts Rank | 90898 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898479 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4531 |
| Withdrawls To External Accounts Rank | 111401 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5035 |
| Withdrawls To BitMEX Accounts Rank | 219504 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57112 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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