3BMEXkZp6hjLbafgRXJdYRGsPmQjTzjM6x3BMEXkZp6hjLbafgRXJdYRGsPmQjTzjM6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZp6hjLbafgRXJdYRGsPmQjTzjM6x | -1 (1) | 0.0000 | 352.0274 | 809.2941 | 22.0107 | 722.0274 | 109.2774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZp6hjLbafgRXJdYRGsPmQjTzjM6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1354996 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 352.0274 |
| Maximum Balance Rank | 625 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 504033 (01/13/2018 12:24) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 350324 |
| Account Age Rank | 1331606 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 809.2941 |
| Deposits From External Accounts Rank | 392 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 22.0107 |
| Deposits From BitMEX Accounts Rank | 14409 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 722.0274 |
| Withdrawls To External Accounts Rank | 691 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 109.2774 |
| Withdrawls To BitMEX Accounts Rank | 2872 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24581 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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