3BMEXm2TkW6xngMxG9WcPhU2CkdfxVAAyu3BMEXm2TkW6xngMxG9WcPhU2CkdfxVAAyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2TkW6xngMxG9WcPhU2CkdfxVAAyu | -1 (1) | 0.0000 | 0.6640 | 1.8960 | 0.0049 | 1.0109 | 0.8900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2TkW6xngMxG9WcPhU2CkdfxVAAyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703944 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.6640 |
| Maximum Balance Rank | 141340 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 528623 (06/22/2018 02:48) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 336960 |
| Account Age Rank | 2442407 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.8960 |
| Deposits From External Accounts Rank | 92644 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676634 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 1.0109 |
| Withdrawls To External Accounts Rank | 72179 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8900 |
| Withdrawls To BitMEX Accounts Rank | 343094 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47261 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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