3BMEXkawz6gmEVvxydKTd5nN4GzHtGBfZT3BMEXkawz6gmEVvxydKTd5nN4GzHtGBfZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkawz6gmEVvxydKTd5nN4GzHtGBfZT | -1 (1) | 0.0000 | 0.3557 | 2.1050 | 0.0000 | 1.1551 | 0.9498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkawz6gmEVvxydKTd5nN4GzHtGBfZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103727 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.3557 |
| Maximum Balance Rank | 200424 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 543597 (09/29/2018 11:48) |
| Last Seen Block | 794189 (06/13/2023 13:43) |
| Account Age (Blocks) | 321986 |
| Account Age Rank | 3059058 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 2.1050 |
| Deposits From External Accounts Rank | 84962 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892836 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1551 |
| Withdrawls To External Accounts Rank | 66872 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9498 |
| Withdrawls To BitMEX Accounts Rank | 328924 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15771 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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